Trillium Partners Limited

Date authorised
1 April 2013
Companies House
07011410
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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, 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
    • · 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, 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
    • · 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
    • · 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.

  • Paolo Bortolani

    IRN PXB02515

    • CF30 Customer (22 Jan 2016 to 31 Aug 2017)
  • Philip Alexander Mastriforte

    IRN PAM01187

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (22 Oct 2012 to 8 Dec 2019)
    • CF1 Director (22 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Oct 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Oct 2012 to 8 Dec 2019)
  • Richard Alexander Justin Finston

    IRN RAF01060

    • [FCA CF] Client dealing (since 15 Mar 2021)
  • Stephen Crighton Routledge

    IRN SCR01028

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF1 Director (22 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (22 Oct 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.