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.

  • Patrick William Miles

    IRN PWM01046

    • [FCA CF] Client dealing (9 Dec 2019 to 11 Apr 2022)
    • CF30 Customer (12 Nov 2010 to 8 Dec 2019)
  • Paul Mathew Boon

    IRN PXB02568

    • CF30 Customer (27 Sep 2019 to 30 Oct 2019)
  • Peter Coward

    IRN PXC02398

    • CF2 Non Executive Director (AR) (since 8 Jul 2019)
  • Philip John Bell

    IRN PJB01280

    • CF10 Compliance Oversight (1 Dec 2001 to 22 Mar 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Mar 2004)
    • CF1 Director (1 Dec 2001 to 22 Mar 2004)
  • Richard Neil Stone

    IRN RNS01072

    • CF30 Customer (12 Sep 2018 to 29 Oct 2019)
    • CF4 Partner (AR) (12 Sep 2018 to 29 Oct 2019)
  • Russell Anthony Breuer

    IRN RAB01377

    • CF30 Customer (22 Jan 2010 to 19 Mar 2012)
  • Sanjay Mahtani

    IRN SXM00618

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2025)
  • Sanjay Parsram Mahtani

    IRN SPM01115

    • CF30 Customer (15 Aug 2019 to 8 Dec 2019)
  • Simon Paul Emary

    IRN SPE01028

    • CF1 Director (AR) (15 Mar 2017 to 31 Oct 2019)
    • CF30 Customer (15 Mar 2017 to 31 Oct 2019)
  • Stephane Jean Haddad

    IRN SJH01331

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (13 Aug 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (18 Nov 2002 to 13 Aug 2007)
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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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