Trevally Capital Advisers Ltd

Date authorised
1 April 2013
Companies House
04001724
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    14 Buckingham Street
    London
    WC2N 6DF
    UNITED KINGDOM
    Phone
    +4402038899600
    Web
    https://www.trevallycapitaladvisers.co.uk

  • Complaints Contact

    14 Buckingham Street
    London
    WC2N 6DF
    UNITED KINGDOM
    Phone
    +4402038899600

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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

Approved individuals

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

  • Adrian Jack Pritchard

    IRN AJP01246

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (13 Aug 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (16 Nov 2002 to 13 Aug 2007)
  • Alan Albert Nash

    IRN AAN01007

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (13 Aug 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (31 Mar 2004 to 31 Oct 2007)
    • CF13 Finance (31 Mar 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (31 Mar 2004 to 1 Aug 2017)
    • CF10 Compliance Oversight (31 Mar 2004 to 1 Aug 2017)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 13 Aug 2007)
    • CF3 Chief Executive (1 Dec 2001 to 6 Nov 2019)
  • Alexander George Buchanan

    IRN AGB01091

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (22 Feb 2017 to 12 Dec 2019)
    • CF1 Director (14 Dec 2015 to 8 Dec 2019)
    • CF30 Customer (13 Aug 2015 to 9 Jan 2020)
  • Ana Lisa Haurie-Kilmartin

    IRN ALH01051

    • CF2 Non Executive Director (AR) (8 Jan 2020 to 31 Jul 2020)
  • Andrew Moray Smith

    IRN AMS01399

    • CF1 Director (AR) (29 Jun 2017 to 30 Jun 2022)
    • CF30 Customer (29 Jun 2017 to 30 Jun 2022)
  • Andrew Paul Matharu

    IRN APM01093

    • CF30 Customer (12 Apr 2017 to 1 Mar 2018)
  • Anthony Julian Lyell Beare

    IRN AJB01306

    • CF21 Investment Adviser (6 Nov 2002 to 18 Jun 2004)
  • Anthony Paul Brennan

    IRN APB01164

    • CF2 Non Executive Director (AR) (13 Feb 2019 to 31 Jul 2020)
  • Charles Mark Leigh

    IRN CML01043

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Mar 2003)
  • David Phillips

    IRN DXP11216

    • CF1 Director (AR) (since 6 Mar 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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