Tri Plus Financial Ltd

Date authorised
9 July 2021
Companies House
13117946
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Davenham Road
    Sale
    Greater Manchester
    M33 5QR
    UNITED KINGDOM
    Phone
    +4403301797155

  • Complaints Contact

    6 Davenham Road
    Sale
    Greater Manchester
    M33 5QR
    UNITED KINGDOM
    Phone
    +4403301797155

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Andrea Nelson

    IRN AXN00201

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Mar 2023)
  • Chloe Harrison

    IRN CXH00207

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF3 Executive Director (since 9 Jul 2021)
    • SMF16 Compliance Oversight (since 9 Jul 2021)
    • Responsible for Insurance Distribution (since 9 Jul 2021)
    • Responsibility for MCD Intermediation (since 9 Jul 2021)
    • [FCA CF] Functions requiring qualifications (since 15 Feb 2021)
  • Mark Mahendra Pattanshetti

    IRN MMP00002

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Nov 2025)
  • Philip William Ashburner

    IRN PXA48831

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Aug 2021)

Recent activity

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

No changes recorded yet.