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.

• Sonia Battikh

  IRN SXB01791

  • CF30 Customer (27 Oct 2010 to 26 Jan 2011)
• Spyros Gkinis

  IRN SXG00182

  • CF26 Customer Trading (30 Apr 2003 to 25 May 2006)
• Stefan Westphal

  IRN SXW01678

  • [FCA CF] Manager of certification employee (since 23 Feb 2026)
  • [FCA CF] Material risk taker (since 31 Mar 2023)
  • [FCA CF] Client dealing (since 8 Nov 2022)
  • [FCA CF] Proprietary trader (since 8 Nov 2022)
• Stephen Charles Gilbert Coles

  IRN SCC01061

  • CF10 Compliance Oversight (3 Nov 2006 to 1 Sep 2016)
  • CF11 Money Laundering Reporting (3 Nov 2006 to 18 Sep 2015)
• Stephen Corkerry

  IRN SXC00441

  • [FCA CF] Material risk taker (since 9 Dec 2019)
• Stephen Dwan Murton

  IRN SDM01067

  • CF30 Customer (8 Dec 2010 to 10 Jun 2014)
• Stephen James Sayers

  IRN SJS01161

  • CF30 Customer (1 Nov 2007 to 28 Mar 2014)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Stephen McNeill

  IRN SXM00568

  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2023)
• Stephen Roy Brookman

  IRN SRB01076

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2023)
  • CF30 Customer (1 Oct 2018 to 8 Dec 2019)
• Stephen Stratford Morrice

  IRN SSM01018

  • CF21 Investment Adviser (1 Dec 2001 to 15 Jun 2006)

No changes recorded yet.