Banking & Financial Services Retail Banks, Insurance & Capital Markets. 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 Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … The Legal Entity Identifier (LEI) is 549300X5O6RUP28PQZ21. changes in, beneficial ownership of securities on Form 3, Form 4 or Form 5; (2) any information statements on Form 13F required to be filed with the SEC pursuant to Section 13(f) of the Act; (3) any 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. We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results. 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. Manager. information statements on Form 13H required to be filed with the SEC pursuant to Section 13(h) of the Act. 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. They operate 7 private funds and have approximately $62.2 billion in total assets under management (AUM). Select topics of interest and when we publish content related to those topics we will notify you immediately by email. Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … BlueCrest Capital Management, one of the world's premier hedge fund managers, was founded in 2000 by Michael Platt, and manages c. $8bn of … 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. amendment containing information which would alter the disclosures provided in a prior cover page. otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). The address is Ground Floor, Harbour Reach, La … BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). Bluecrest Capital Management LTD is a hedge fund with 27 clients and discretionary assets under management (AUM) of $86,644,351,099 (Form ADV from 2018-06-06). Accounts. The firm's employees are estimated to number c.600. This amount equates to This page includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by BlueCrest Capital Management Ltd. BlueCrest Capital Management Limited (the “Investment Manager”), which serves as investment manager to Millais Limited, a Cayman Islands exempted company (the “Fund”); and ii. 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. The original statement shall be signed by each person on whose behalf the statement is filed or his authorized representative. 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. The current minimum investment for Bluecrest Capital International Master Fund Limited is $1000000. Bluecrest Capital Management LTD is a hedge fund with 27 clients and discretionary assets under management (AUM) of $86,644,351,099 (Form ADV from 2018-06-06). Under the Securities Exchange Act of 1934, (Date of Event which Requires Filing of this Statement). Platt”), who serves as principal, director, and control person of the Investment Manager, Number of shares as to which such person has: The Investment Manager and Mr. Platt share the power to vote or direct the vote, and share the power to dispose or direct the disposition of the Identification and classification of the subsidiary which acquired the security being reported on by the parent holding company or control person. Sign-Up for eMail Alerts by Topic or Keyword. Banking & Financial Services Retail Banks, Insurance & Capital Markets. Kingdom. KNOW ALL MEN BY THESE PRESENT, that I, Michael Edward Platt, hereby make, constitute and appoint Steven Pariente, acting individually, as my agent and attorney-in-fact for the Reporting Persons are made on information and belief after making inquiry to the appropriate party. Ask questions and share information about compliance topics and issues. Post and Request Information About Individuals and Businesses. 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. 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.. 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. Before July 2014, BlueCrest did business as BlueCrest Capital Management LLP. 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 Others can but not in one place. 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. Bluecrest Capital International Master Fund Limited is a hedge fund operated by Bluecrest Capital Management Limited and has approximately $5.7 million in assets. BlueCrest, formerly the Document Messaging Technologies division of Pitney Bowes, is now a new, independent company with a long tradition of global leadership in enterprise print, mail, and customer communications solutions. Some have made death threats and more have tried to sue us out of existence. About BlueCrest. BlueCrest Capital Management is Europe’s third-biggest hedge-fund firm, managing over £30 billion. (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 Certifications. Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. UK-based investment adviser BlueCrest Capital Management has agreed to pay $170 million to settle US Securities and Exchange Commission (SEC) charges that it misled investors regarding the transfer of top traders from its flagship client fund.. BlueCrest was a Commission-registered investment adviser from November 2008 until August 2018. OffshoreAlert Owner & Editor David Marchant on issues affecting international finance, Legal & practical issues in detecting & investigating fraud & recovering assets, Offshore stakeholders discuss products, services & issues affecting the industry, The ins-and-outs of a potentially lucrative but career-ending industry. Identification and classification of members of the group. BLUECREST CAPITAL INTERNATIONAL MASTER FUND LIMITED Fund Type: Hedge Fund Private Fund ID: 805-1015765890 Form D File Number: 021-120555 Owners: 103 Minimum Investment: 1000000 Gross Asset Value: 6283889 Insider Ownership %: 1 Parent Fund: BLUECREST CAPITAL MANAGEMENT LIMITED Welcome back to OffshoreAlert. completeness and accuracy of the information concerning the others, except to the extent that he or it knows or has reason to believe that such information is inaccurate. BlueCrest Capital Management was founded in 2000, focused on fixed income macro trading. Michael Platt (“Mr. BlueCrest Capital Management is a British-American hedge fund which was founded by British billionaire Michael Platt and American William Reeves in 2000. BlueCrest Capital Management Ltd Info: Size ($ in 1000's) At 06/30/2020: $1,885,374 At 03/31/2020: $1,450,805 BlueCrest Capital Management Ltd holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from BlueCrest Capital Management Ltd 13F filings. BLUECREST CAPITAL MANAGEMENT (UK) LLP - Free company information from Companies House including registered office address, filing history, accounts, annual … The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 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 … 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.. Company profile page for Bluecrest Capital Management Singapore Pte Ltd including stock price, company news, press releases, executives, board members, and contact information BLUECREST CAPITAL MANAGEMENT LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). 1,900,000 Common Shares reported herein. 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We're strong, independent and good at what we do. Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. See disclosure in Item 2 hereof. You must be logged in to rate and comment. statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acquisition statements. He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (the “Act”), and the rules and regulations promulgated thereunder, including, without limitation: (1) all Other financial allegation message boards. See disclosure in Items 2 and 4 hereof. BlueCrest, formerly the Document Messaging Technologies division of Pitney Bowes, is now a new, independent company with a long tradition of global leadership in enterprise print, mail, and customer communications solutions. BLUECREST CAPITAL MANAGEMENT (UK) LLP - Free company information from Companies House including registered office address, filing history, accounts, annual … Sites that alert consumers about potential scams. For financial reporting, their fiscal year ends on December 31st. The address is Ground Floor, Harbour Reach, La … BlueCrest Capital Management Limited(“BlueCrest”) is a St. Helier, Bailiwick of Jersey, limited company with its principal place of business in St. Helier. Ownership of more than Five Percent on Behalf of Another Person. About BlueCrest. Check the appropriate box to designate the rule pursuant to which this Schedule is filed: *The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent Platt”), who serves as principal, director, and control person of the Investment Manager. of each person who signs the statement shall be typed or printed beneath his signature. This Power of Attorney shall remain in effect until revoked, in writing, by the undersigned. For financial reporting, their fiscal year ends on December 31st. November 16, 2020). Company profile page for Bluecrest Capital Management Singapore Pte Ltd including stock price, company news, press releases, executives, board members, and contact information All rights reserved. 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. If the statement is signed on behalf of a Management owns just 1 percent of the fund. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money. OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Legacy forum from prior OffshoreAlert website. with respect to the Common Shares (as defined herein) held for the account of the Fund. 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". 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. He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. 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 The New York City-based company has registered offices in Geneva, Singapore, Boston, Connecticut, Toronto, São Paulo, Hong Kong and Jersey. The name and any title The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or 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 approximately 5.3% of the Common Shares outstanding. 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 dividends from, or the proceeds from the sale of, the Common Shares covered by the Statement that may be deemed to be beneficially owned by the Reporting Persons. N/A. Next accounts made up to 31 March 2020 due by 31 March 2021. According to the SEC, BlueCrest Capital Management, based on the isle of Jersey, failed to disclose to investors the existence of a $1.5 billion hedge fund owned by executives, called BSMA Limited. Dec.09 -- BlueCrest Capital Management Ltd., the investment firm led by billionaire trader Michael Platt, will return $170 million to its former investors. 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 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 Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else. 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. According to the … The Fund is known to have the right to receive or the power to direct the receipt of 1 percent of the fund is owned by fund of funds. BlueCrest Capital Management Ltd is registered with the U.S. Security and Exchange Commission and incorporated in the state of Jersey. Title 17 of the Code of Federal Regulations. According to the … Michael Platt (“Mr. laws of Jersey, Channel Islands, and operating solely out of Jersey, Channel Islands, and each of the affiliates or entities advised or controlled by me or BlueCrest Capital Management Limited, all The Legal Entity Identifier (LEI) is 549300X5O6RUP28PQZ21. 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. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney, this 10th day of January 2019. Many of the documents in our database cannot be found online anywhere else. 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. BlueCrest Capital Management was founded in 2000, focused on fixed income macro trading. Copyright © 1997-2020 OffshoreAlert ®. 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. The Securities and Exchange Commission today announced that UK-based investment adviser BlueCrest Capital Management Limited has agreed to pay $170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, … The SEC said those high performers were transferred to a proprietary fund and were replaced by an algorithm that generated lower returns. other than activities solely in connection with a nomination under §240.14a-11. Address of Principal Business Office or, if None, Residence: The address of the business office of the Investment Manager and Mr. Platt is: Citizenship: The Investment Manager is a company organized under the laws of Jersey, Channel Islands, operating solely out of Jersey, Channel Islands. Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 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… 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 Dec.09 -- BlueCrest Capital Management Ltd., the investment firm led by billionaire trader Michael Platt, will return $170 million to its former investors. Millais USA LLC acts as sub-investment manager of the Fund, and reports to the Investment As of November 25, 2020, each of the Investment Manager and Mr. Platt may be deemed the beneficial owner of 1,900,000 Common Shares held for the account of the Fund. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the The Investment Manager and Mr. Platt are hereinafter sometimes collectively referred to as the “Reporting Persons.” Any disclosures herein with respect to persons other than the BlueCrest Capital Management Ltd Info: Size ($ 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. of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, All have failed. Thank you for taking the time to offer your thoughts. 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