Trinity Financial Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
72-74 Upper Wickham LaneWellingKentDA16 3HQUNITED KINGDOM- Phone
- +441322907000
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Complaints Contact
72-74 Upper Wickham Lane.WellingKentDA16 3HQUNITED KINGDOM- Phone
- +441322907000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · 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”.
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
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Hue Nguyen
IRN LXN00104
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 3 Mar 2026)
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Jasmine Julia Rickard
IRN JXR00979
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Sep 2025)
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Joe Rees Kelly
IRN JXK00343
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 16 Nov 2022)
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Jonathan Smith
IRN JXS00672
- 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 9 Dec 2019)
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Lauren McConnon
IRN LXM00556
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 22 Sep 2025)
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Lawrence Aaron James Beaumont
IRN LXB00251
- [FCA CF] Functions requiring qualifications (1 Sep 2021 to 28 Sep 2022)
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Lawrence Keith Chalk
IRN LKC01011
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 9 May 2018)
- CF10 Compliance Oversight (7 Nov 2018 to 8 Dec 2019)
- Responsible for Insurance Mediation (9 May 2018 to 30 Sep 2018)
- CF1 Director (9 May 2018 to 8 Dec 2019)
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Lee Kevin Oliver
IRN LXO00103
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 16 Mar 2023)
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Leighann Sawyer
IRN LXS00700
- [FCA CF] Functions requiring qualifications (9 Dec 2024 to 11 Mar 2025)
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Lisa Ingram
IRN LXI00025
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.