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.

• John Edward Ralph Bridges

  IRN JEB01096

  • CF21 Investment Adviser (18 Oct 2004 to 1 Jan 2006)
• Jonathan Large

  IRN JXL11221

  • CF2 Non Executive Director (AR) (since 6 Feb 2019)
• Julija Parhomova

  IRN JXP02581

  • CF30 Customer (3 Jun 2017 to 17 Oct 2018)
• Kashif Rizwan Aslam

  IRN KRA01018

  • CF30 Customer (7 Nov 2017 to 3 Apr 2020)
  • CF1 Director (AR) (7 Nov 2017 to 3 Apr 2020)
• Mark Lucian Child

  IRN MLC01034

  • CF30 Customer (1 Nov 2007 to 19 Jul 2011)
  • CF23 Corporate Finance Adviser (13 Aug 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (14 Jun 2005 to 13 Aug 2007)
• Matthew Richard Stafford

  IRN MRS01318

  • CF1 Director (AR) (7 Nov 2017 to 3 Apr 2020)
• Michael Cunningham

  IRN MXC01402

  • CF30 Customer (14 Sep 2018 to 30 Sep 2020)
  • CF4 Partner (AR) (14 Sep 2018 to 30 Sep 2020)
• Michelle Elaine Warner

  IRN MXW11220

  • CF2 Non Executive Director (AR) (5 Feb 2019 to 30 Nov 2021)
• Nicholas Parry

  IRN NXP00231

  • CF1 Director (AR) (28 Sep 2022 to 7 Oct 2022)
• Pablo Fuster Tome

  IRN CXF01523

  • CF30 Customer (13 Dec 2017 to 8 Dec 2019)

• Bradda Capital Ltd

  FRN 824726 · Appointed 1 Nov 2018

• STONE WELCH CUNNINGHAM LLP (no longer appointed)

  FRN 820232 · Appointed 5 Sep 2018 · Until 30 Sep 2020

• Dot Matrix Group Limited (no longer appointed)

  FRN 793321 · Appointed 3 Nov 2017 · Until 3 Apr 2020

• ELSTON ADVISORY LIMITED (no longer appointed)

  FRN 732868 · Appointed 31 May 2017 · Until 11 Dec 2018

• Growthdeck Limited (no longer appointed)

  FRN 731176 · Appointed 9 Mar 2017 · Until 1 Nov 2019

• Nash Private Capital Limited (no longer appointed)

  FRN 771994 · Appointed 20 Feb 2017 · Until 13 Jan 2020

• Albany Investment Limited (no longer appointed)

  FRN 771995 · Appointed 20 Feb 2017 · Until 30 Jun 2022

No changes recorded yet.