TRG Management UK LLP

Date authorised
1 April 2013
Companies House
OC349549
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    130 Wood Street
    London
    EC2V 6DL
    UNITED KINGDOM
    Phone
    +4402072257580

  • Complaints Contact

    130 Wood Street
    London
    EC2V 6DL
    UNITED KINGDOM
    Phone
    +4402072257580

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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.

  • . TRG Interests UK Limited

    IRN XXT01071

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (27 Aug 2010 to 8 Dec 2019)
  • Christy York

    IRN CXY01015

    • CF30 Customer (27 Aug 2010 to 13 Sep 2011)
    • CF11 Money Laundering Reporting (27 Aug 2010 to 13 Sep 2011)
    • CF10 Compliance Oversight (27 Aug 2010 to 13 Sep 2011)
    • CF4 Partner (27 Aug 2010 to 13 Sep 2011)
  • Colin Douglas Clark

    IRN CDC01045

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 May 2015 to 8 Dec 2019)
    • CF3 Chief Executive (14 May 2015 to 8 Dec 2019)
    • CF4 Partner (14 May 2015 to 8 Dec 2019)
    • CF30 Customer (22 Jan 2014 to 8 Dec 2019)
  • Dafe Diejomaoh

    IRN DXD01667

    • CF30 Customer (12 Jan 2015 to 21 Apr 2016)
  • Harold Adrien Chatelus

    IRN HAC01038

    • [FCA CF] Client dealing (25 Mar 2021 to 29 Jul 2022)
    • CF30 Customer (9 May 2018 to 8 Dec 2019)
  • Lukasz Staniczek

    IRN LXS01312

    • CF30 Customer (13 Dec 2013 to 8 Dec 2019)
  • MEHMET SARACER

    IRN MXS02768

    • CF30 Customer (22 Oct 2010 to 9 Dec 2011)
  • Marc Andre Roger Desaedeleer

    IRN MAD01108

    • CF30 Customer (30 Apr 2018 to 5 Jul 2018)
  • Mark Oliver Rolf Reinisch

    IRN MOR01003

    • CF30 Customer (27 Aug 2010 to 5 Jan 2015)
    • CF4 Partner (27 Aug 2010 to 5 Jan 2015)
    • CF3 Chief Executive (27 Aug 2010 to 5 Jan 2015)
  • Nikki-Ann Trezza

    IRN NXT01345

    • CF10 Compliance Oversight (27 Feb 2015 to 20 Feb 2017)
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Recent activity

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

No changes recorded yet.