Trevally Capital Advisers Ltd

• 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

• 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

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  • · 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

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  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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.

• Duncan John Lloyd Fitzwilliams

  IRN DJF01090

  • CF30 Customer (1 Nov 2007 to 8 Oct 2018)
  • CF23 Corporate Finance Adviser (13 Aug 2007 to 31 Oct 2007)
  • CF1 Director (1 Dec 2001 to 14 Jun 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 13 Aug 2007)
• Francesco Saverio De Paolis

  IRN FSD01019

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (2 Feb 2015 to 31 Dec 2017)
• George Langton Iliffe

  IRN GXI01016

  • CF21 Investment Adviser (14 Feb 2003 to 31 Mar 2004)
• Gideon Bernstein

  IRN GXB02340

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2025)
  • CF30 Customer (11 Apr 2018 to 8 Dec 2019)
• Harold Gittelmon

  IRN HXG21126

  • CF2 Non Executive Director (AR) (4 Oct 2019 to 30 Jun 2022)
• Henry Frederick Hugh Cobbe

  IRN HFC01009

  • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
  • CF1 Director (AR) (3 Jun 2017 to 11 Dec 2018)
• Jacques-Louis, Pierre, Jean de la Beraudiere

  IRN JXD16786

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (3 Jul 2019 to 8 Dec 2019)
• Jai Pratap Singh

  IRN JPS01100

  • CF23 Corporate Finance Adviser (22 Sep 2004 to 21 Mar 2006)
• Jeremy Andrew Harry Stephenson

  IRN JAS01300

  • [FCA CF] Client dealing (since 24 Mar 2021)
  • CF30 Customer (17 Oct 2019 to 8 Dec 2019)
• John Cabot Reid Macleod

  IRN JCM01240

  • CF30 Customer (since 6 Feb 2019)
  • CF1 Director (AR) (since 6 Feb 2019)

• Bradda Capital Ltd

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• Dot Matrix Group Limited (no longer appointed)

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• Albany Investment Limited (no longer appointed)

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No changes recorded yet.