Trinity Financial Limited

Date authorised
9 May 2018
Companies House
09621298
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · 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”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • 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.

  • Parastou Scrivens

    IRN PXF00119

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 3 Nov 2025)
  • Patrycja Michalek

    IRN PXM00362

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Prasad More

    IRN PXM00366

    • [FCA CF] Functions requiring qualifications (1 Aug 2023 to 3 Nov 2023)
  • Rasit Gundogdu

    IRN RXG00372

    • [FCA CF] Functions requiring qualifications (4 Oct 2022 to 13 May 2025)
  • Richard Bennett

    IRN RSB01131

    • [FCA CF] Functions requiring qualifications (15 Apr 2024 to 1 Jul 2025)
  • Richard Ian Munro

    IRN RXM00184

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 14 Jun 2023)
  • Shaun Anthony Lynch

    IRN SXL00134

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 30 Sep 2024)
  • Suleyman Berkin Uzun

    IRN SXU00053

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Apr 2024)
  • Vijay Mahajan

    IRN VXM00233

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Oct 2025)

Recent activity

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

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