Trinity Group Limited

Date authorised
1 April 2013
Companies House
03262845
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    UNITED KINGDOM
    Phone
    +4407775000775
    Web
    https://www.trinity-group.co.uk

  • Complaints Contact

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    UNITED KINGDOM
    Phone
    +4407775000775

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, 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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, 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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, 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.

  • . Tate Consultancy Ltd

    IRN XXT01104

    • CF4 Partner (AR) (4 Oct 2011 to 27 Feb 2013)
  • . Trinity Strategic Advisors Limited

    IRN XXT01103

    • CF4 Partner (AR) (27 Sep 2011 to 27 Feb 2013)
  • Abdul Hadi Damirji

    IRN AHD01060

    • CF1 Director (7 Apr 2009 to 1 Oct 2012)
    • CF30 Customer (12 May 2008 to 1 Oct 2012)
  • Charles Patrick Helmore

    IRN CPH01060

    • [FCA CF] Client dealing (16 Feb 2021 to 31 Jan 2026)
  • Clement Etienne Blaise Lavallard

    IRN CXL01101

    • CF30 Customer (11 Sep 2008 to 17 Mar 2010)
  • Cristobal Freyvogel

    IRN CXF01352

    • CF4 Partner (AR) (28 Sep 2011 to 20 Dec 2012)
    • CF30 Customer (28 Sep 2011 to 20 Dec 2012)
  • Edward Grant McDonald

    IRN EGM01011

    • CF10 Compliance Oversight (1 Dec 2001 to 23 Apr 2006)
    • CF1 Director (1 Dec 2001 to 23 Apr 2006)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 23 Apr 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 23 Apr 2006)
  • Edward Michael Frazer

    IRN EMF01009

    • CF1 Director (AR) (2 Feb 2022 to 30 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2026)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Jan 2026)
    • CF3 Chief Executive (8 Oct 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Apr 2006 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Apr 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
  • Eleanor Mary Pullen

    IRN EMP01050

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (2 Feb 2022 to 30 Oct 2024)
    • CF30 Customer (2 Feb 2022 to 30 Oct 2024)
    • CF1 Director (17 Jan 2017 to 8 Dec 2019)
  • Ford McKinstry Fraker

    IRN FMF01003

    • CF30 Customer (1 Jan 2010 to 5 Sep 2017)
    • CF1 Director (1 Dec 2001 to 18 Apr 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.