bluecrest capital management limited

This amount equates to Title 17 of the Code of Federal Regulations. BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). See disclosure in Item 2 hereof. We're strong, independent and good at what we do. documents relating to the beneficial ownership of securities required to be filed with the SEC pursuant to Section 13(d) or Section 16(a) of the Act, including, without limitation: (a) any Address of Principal Business Office or, if None, Residence: The address of the business office of the Investment Manager and Mr. Platt is: Citizenship: The Investment Manager is a company organized under the laws of Jersey, Channel Islands, operating solely out of Jersey, Channel Islands. By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect person by his authorized representative (other than an executive officer or general partner of this filing person), evidence of the representative's authority to sign on behalf of such person shall purpose of executing in my name, (a) in my personal capacity or (b) in my capacity as principal of, or in other capacities with, BlueCrest Capital Management Limited, a company organized under the The name and any title The current minimum investment for Bluecrest Capital International Master Fund Limited is $1000000. Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … Michael Platt (“Mr. Michael Edward Platt (born 12 December 1968) is a British billionaire hedge fund manager.He is the co-founder and managing director of BlueCrest Capital Management, Europe's third-largest hedge-fund firm which he co-founded in 2000.. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP, NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH, AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON, CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS), PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9), TYPE OF REPORTING PERSON (SEE INSTRUCTIONS), Name of Issuer: Apex Technology Acquisition Corp. The Investment Manager and Mr. Platt are hereinafter sometimes collectively referred to as the “Reporting Persons.” Any disclosures herein with respect to persons other than the 1 percent of the fund is owned by fund of funds. Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. Sign-Up for eMail Alerts by Topic or Keyword. About BlueCrest. Welcome back to OffshoreAlert. Banking & Financial Services Retail Banks, Insurance & Capital Markets. BlueCrest was a Commission-registered investment adviser from November 2008 until August 2018. Address of Issuer’s Principal Executive Offices: BlueCrest Capital Management Limited (the “Investment Manager”), which serves as investment manager to Millais Limited, a Cayman Islands exempted company (the “Fund”); and. The Securities and Exchange Commission today announced that UK-based investment adviser BlueCrest Capital Management Limited has agreed to pay $170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, … other than activities solely in connection with a nomination under §240.14a-11. BLUECREST CAPITAL INTERNATIONAL MASTER FUND LIMITED Fund Type: Hedge Fund Private Fund ID: 805-1015765890 Form D File Number: 021-120555 Owners: 103 Minimum Investment: 1000000 Gross Asset Value: 6283889 Insider Ownership %: 1 Parent Fund: BLUECREST CAPITAL MANAGEMENT LIMITED U.K.-based hedge fund firm BlueCrest Capital Management Ltd. has been sanctioned by the U.S. Securities and Exchange Commission (SEC) for failing to disclose that it replaced the top traders on its flagship fund with an underperforming algorithm. He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. According to the … BlueCrest Capital Management, one of the world's premier hedge fund managers, was founded in 2000 by Michael Platt, and manages c. $8bn of … See disclosure in Items 2 and 4 hereof. Michael Platt (“Mr. Mr. Platt is a citizen of the United That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime. be filed with the statement, provided, however, that a power of attorney for this purpose which is already on file with the Commission may be incorporated by reference. (The percentages used in this Schedule 13G are based upon 35,810,000 Common Shares reported to be outstanding in the Company’s Form 10-Q filed on Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … BlueCrest Capital Management Ltd BlueCrest Capital Management Ltd is registered with the U.S. Security and Exchange Commission and incorporated in the state of Jersey. Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Sole power to vote or to direct the vote: 0, Shared power to vote or to direct the vote: 1,900,000, Sole power to dispose or to direct the disposition of: 0, Shared power to dispose or to direct the disposition of: 1,900,000, Ownership of Five Percent or Less of a Class. A Swiss court has frozen nearly $78 million held by a Nevis firm at Mirabaud Bank that originated from Bermuda Commercial Bank and which the U.S. alleges are the proceeds of a bank fraud, tax evasion, and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman". The Fund is known to have the right to receive or the power to direct the receipt of The undersigned acknowledge that each shall be amendment containing information which would alter the disclosures provided in a prior cover page. BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission (SEC) over its alleged inadequate disclosures. Dec.09 -- BlueCrest Capital Management Ltd., the investment firm led by billionaire trader Michael Platt, will return $170 million to its former investors. Michael Edward Platt (born 12 December 1968) is a British billionaire hedge fund manager.He is the co-founder and managing director of BlueCrest Capital Management, Europe's third-largest hedge-fund firm which he co-founded in 2000.. The address is Ground Floor, Harbour Reach, La … N/A. They operate 7 private funds and have approximately $62.2 billion in total assets under management (AUM). BlueCrest Capital Management is a British-American hedge fund which was founded by British billionaire Michael Platt and American William Reeves in 2000. The original statement shall be signed by each person on whose behalf the statement is filed or his authorized representative. After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Kingdom. BlueCrest Capital Management was founded in 2000, focused on fixed income macro trading. The address is Ground Floor, Harbour Reach, La … Title and Class of Securities: Class A Common Stock (the “Common Shares”), If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a: N/A. BlueCrest Capital Management was founded in 2000, focused on fixed income macro trading. The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, BSMA Limited… The firm's employees are estimated to number c.600. BlueCrest Capital Management Ltd Info: Size ($ in 1000's) At 09/30/2020: $2,734,858 At 06/30/2020: $1,885,374 BlueCrest Capital Management Ltd holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from BlueCrest Capital Management Ltd 13F filings. The Legal Entity Identifier (LEI) is 549300X5O6RUP28PQZ21. Please enter your email address and password to sign in. Bluecrest Capital Management (New York) Reviews; Hologic Reviews; Company Culture; 10 of the Best Companies for Working From Home; 11 Companies That Let You Work Remotely; The Top 20 Jobs With the Highest Satisfaction; 12 Companies That Will Pay You to Travel the World; 7 Types of Companies You Should Never Work For The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a … About BlueCrest. The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this Identification and classification of members of the group. acquisition statements on Schedule 13D or Schedule 13G and any amendments thereto, (b) any joint filing agreements pursuant to Rule 13d-1(k), and (c) any initial statements of, or statements of Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $170 million on BlueCrest Capital Management Limited, of Jersey, in the Channel Islands, for regulatory breaches involving, inter alia, BlueCrest Capital International Master Fund Limited and BSMA Limited, both of the Cayman Islands. Filing history for BLUECREST CAPITAL MANAGEMENT (UK) LLP (OC349662) People for BLUECREST CAPITAL MANAGEMENT (UK) LLP (OC349662) ... Company status Active Company type Limited liability partnership Incorporated on 29 October 2009. Legacy forum from prior OffshoreAlert website. Next accounts made up to 31 March 2020 due by 31 March 2021. approximately 5.3% of the Common Shares outstanding. WASHINGTON- The U.S. Securities and Exchange Commission on Tuesday announced that investment adviser BlueCrest Capital Management Ltd will pay $170 million to settle charges related to allegedly misleading investors about transferring top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, BSMA Limited. N/A. Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. 1,900,000 Common Shares reported herein. 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According to the … Post and Request Information About Individuals and Businesses. Select topics of interest and when we publish content related to those topics we will notify you immediately by email. He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. of each person who signs the statement shall be typed or printed beneath his signature. Platt”), who serves as principal, director, and control person of the Investment Manager. BlueCrest Capital Management Limited (the “Investment Manager”), which serves as investment manager to Millais Limited, a Cayman Islands exempted company (the “Fund”); and ii. BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). Certifications. Under the Securities Exchange Act of 1934, (Date of Event which Requires Filing of this Statement). Manager. Ask questions and share information about compliance topics and issues. For financial reporting, their fiscal year ends on December 31st. Before July 2014, BlueCrest did business as BlueCrest Capital Management LLP. Millais USA LLC acts as sub-investment manager of the Fund, and reports to the Investment As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. documents, certificates, instruments, statements, filings and agreements (“documents”) to be filed with or delivered to the United States Securities and Exchange Commission (the “SEC”) pursuant to Ownership of more than Five Percent on Behalf of Another Person. The SEC said those high performers were transferred to a proprietary fund and were replaced by an algorithm that generated lower returns. 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