Treble Peak Limited

Date authorised
3 October 2016
Companies House
07233697
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    179 Great Portland Street
    London
    Westminster
    W1W 5PL
    UNITED KINGDOM
    Phone
    +442031264851
    Web
    https://www.treblepeak.com

  • Complaints Contact

    179 Great Portland Street
    London
    Westminster
    W1W 5PL
    UNITED KINGDOM
    Phone
    +442031264851

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Robert McCrindle

    IRN AXM19557

    • SMF16 Compliance Oversight (4 May 2020 to 9 May 2025)
  • Ankita Srivastava

    IRN AXS04650

    • SMF16 Compliance Oversight (26 Jun 2025 to 8 Apr 2026)
  • Carl Jonathan Saggs

    IRN CXS00407

    • [FCA CF] Significant management (since 9 Jun 2021)
  • Charles McGillivray

    IRN CXM09831

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Apr 2020)
  • Charles Salisbury St. John Owen

    IRN CSO01014

    • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Dec 2019)
    • CF10 Compliance Oversight (3 Oct 2016 to 8 Dec 2019)
    • CF1 Director (3 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Oct 2016 to 8 Dec 2019)
  • Christopher Mark Sandfield

    IRN CXS11960

    • SMF1 Chief Executive (9 Dec 2019 to 22 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jul 2022)
    • CF1 Director (12 Mar 2019 to 8 Dec 2019)
    • CF3 Chief Executive (12 Mar 2019 to 8 Dec 2019)
  • Divyesh Kantilal Hindocha

    IRN DKH01019

    • SMF3 Executive Director (since 17 Feb 2025)
  • Jocelyn Dehnert

    IRN JXD02567

    • SMF9 Chair of the Governing Body (since 28 Jan 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (11 Feb 2019 to 8 Dec 2019)
  • Just Arne Storvik

    IRN JAS01407

    • Director of firm who is not a certification employee or a SMF manager (since 13 Jun 2020)
  • Karen Michelle Huxley

    IRN KXH00341

    • SMF3 Executive Director (since 4 Nov 2022)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.