Trinity Group Limited

• 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

• 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

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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, 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 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, 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 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.

• Frederick George Fisher

  IRN FGF01002

  • CF30 Customer (1 Oct 2009 to 20 Nov 2009)
• Honor Brigid Poulton

  IRN HXP00170

  • [FCA CF] Client dealing (since 1 Sep 2022)
• Hugo Bennett

  IRN HXB00315

  • [FCA CF] Client dealing (since 1 Feb 2024)
• Ignace Louis Ghislain Van Waesberghe

  IRN ILV01002

  • CF30 Customer (11 Feb 2013 to 31 Oct 2014)
• J Francis Palamara

  IRN JFP01018

  • CF4 Partner (AR) (30 Jul 2014 to 4 Apr 2018)
  • CF30 Customer (10 Oct 2011 to 17 Feb 2013)
  • CF21 Investment Adviser (4 Oct 2007 to 31 Oct 2007)
• Jean-Benoit Charles Henri Philippe Terrasse

  IRN JXT01181

  • CF30 Customer (16 Feb 2009 to 17 Mar 2010)
• Joe Robert Murphy

  IRN JXM01435

  • [FCA CF] Client dealing (26 Jul 2023 to 21 Aug 2025)
• John Carl Voss

  IRN JXV01043

  • CF21 Investment Adviser (5 Jun 2006 to 1 Jun 2007)
• Jose Manuel De La Infiesta

  IRN JMD01108

  • CF4 Partner (AR) (27 Sep 2011 to 27 Feb 2013)
  • CF30 Customer (7 Jan 2011 to 21 Dec 2012)
• Justin Charles Benedict Tate

  IRN JCT01045

  • CF30 Customer (8 Feb 2010 to 2 Jun 2011)

• Trinity Strategic Advisors Ltd (no longer appointed)

  FRN 493782 · Appointed 27 Jan 2022 · Until 30 Oct 2024

• GDK Advisors (UK) Limited (no longer appointed)

  FRN 653009 · Appointed 5 Nov 2014 · Until 10 Jun 2015

• Park Lane Capital Partners LLP (no longer appointed)

  FRN 529736 · Appointed 14 Jul 2014 · Until 4 Apr 2018

• Trinity Capital Partners LLP (no longer appointed)

  FRN 535524 · Appointed 10 Nov 2010 · Until 31 Dec 2012

• Park Lane Capital Partners LLP (no longer appointed)

  FRN 529736 · Appointed 16 Aug 2010 · Until 16 Sep 2011

• Trinity Strategic Advisors Ltd (no longer appointed)

  FRN 493782 · Appointed 1 Jan 2009 · Until 26 Oct 2011

• Charcot Capital (UK) LLP (no longer appointed)

  FRN 488685 · Appointed 10 Sep 2008 · Until 17 Mar 2010

No changes recorded yet.