TRILAND METALS LIMITED

• Principal Place of Business

  MidCity Place

  71 High Holborn

  London

  WC1V 6BA

  UNITED KINGDOM

  Phone

  +4402070615500

  Web

  https://www.triland.com

• Complaints Contact

  MidCity Place

  71 High Holborn

  London

  WC1V 6BA

  UNITED KINGDOM

  Phone

  +4402070615500

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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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, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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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.

• Arranges Asset Safekeeping

  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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Holds Your Assets

  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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Mark Hicks

  IRN MXH01329

  • CF30 Customer (1 Nov 2007 to 3 Apr 2017)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Martin Joel Pratt

  IRN MXP01252

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF3 Chief Executive (1 Jun 2016 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (16 Jan 2007 to 31 Oct 2007)
  • CF1 Director (16 Jan 2007 to 8 Dec 2019)
• Mary Tighe

  IRN MXT00194

  • [FCA CF] Proprietary trader (9 Dec 2019 to 13 Jan 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 13 Jan 2023)
• Masaki Miyaji

  IRN MXM01625

  • CF2 Non Executive Director (3 Sep 2002 to 1 Apr 2004)
• Masashi Shimada

  IRN MXS02327

  • CF3 Chief Executive (3 May 2007 to 31 Mar 2009)
  • CF1 Director (3 May 2007 to 31 Mar 2009)
  • CF8 Apportionment and Oversight (3 May 2007 to 31 Oct 2007)
• Masayuki Takashima

  IRN MXT01266

  • CF2 Non Executive Director (18 Feb 2002 to 10 Jun 2002)
• Matthew James Campbell

  IRN MJC01286

  • CF30 Customer (17 Sep 2018 to 18 Nov 2019)
• Meng Hoe Darren Chng

  IRN MXC00730

  • [FCA CF] Client dealing (since 11 Apr 2022)
• Michael Arash Khosrowpour

  IRN MXK01448

  • CF30 Customer (1 Nov 2007 to 26 Feb 2010)
  • CF21 Investment Adviser (20 Nov 2006 to 31 Oct 2007)
• Michael John Thompson

  IRN MJT01107

  • [FCA CF] Material risk taker (since 27 Jan 2022)
  • [FCA CF] Significant management (since 27 Jan 2022)
  • [FCA CF] Manager of certification employee (since 27 Jan 2022)

No changes recorded yet.