Trillium Partners Limited

• Principal Place of Business

  23 Berkeley Square

  London

  W1J 6HE

  UNITED KINGDOM

  Phone

  +4402030088375

  Web

  https://www.trilliumpartners.co.uk

• Complaints Contact

  23 Berkeley Square

  London

  W1J 6HE

  UNITED KINGDOM

  Phone

  +4402030088375

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• 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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Alina Zalutckaia

  IRN AXZ01246

  • CF30 Customer (20 Jan 2014 to 31 Dec 2015)
• Andrew Zelouf

  IRN AXZ01014

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 9 Dec 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2022)
  • CF30 Customer (16 Nov 2012 to 8 Dec 2019)
• Apoorva Shah

  IRN AXS01429

  • [FCA CF] Client dealing (since 30 Jan 2024)
• Daniel John Joyce

  IRN DXJ00201

  • [FCA CF] Client dealing (23 Dec 2021 to 6 Jul 2022)
• David Leung

  IRN DXL01539

  • CF30 Customer (22 Oct 2012 to 28 May 2019)
• Hugh Geoffrey Clive Montgomery

  IRN HGM01007

  • CF30 Customer (22 Oct 2012 to 8 Dec 2019)
• Mark Stuart Adams

  IRN MSA01109

  • CF2 Non Executive Director (22 Oct 2012 to 28 Jan 2013)
• Nagib Ahmad Nuri

  IRN NXA01499

  • CF30 Customer (22 Oct 2012 to 14 Sep 2017)
• Nikhil Raghavan

  IRN NXR01481

  • CF30 Customer (2 Feb 2016 to 28 Aug 2018)
• Nikitas Vovos

  IRN NXV00103

  • [FCA CF] Client dealing (since 1 Sep 2025)

No changes recorded yet.