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.

  • Marc Oliver Van Den Berg

    IRN MXV01160

    • CF30 Customer (11 Sep 2008 to 13 Jan 2010)
  • Moritz Johannes Turck

    IRN MJT01255

    • CF30 Customer (2 Feb 2012 to 12 Dec 2014)
  • Natasha Nadesar

    IRN NXN01250

    • CF30 Customer (20 May 2015 to 5 Jan 2017)
  • Patrick Peter Keaveney

    IRN PXK00311

    • [FCA CF] Client dealing (21 Mar 2023 to 30 May 2023)
  • Paul Luke Palandjian

    IRN PLP01025

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Jul 2024)
    • CF30 Customer (3 Mar 2009 to 8 Dec 2019)
  • Philipp Habsburg-Lothringen

    IRN PXH01236

    • CF30 Customer (26 Oct 2011 to 20 Dec 2012)
    • CF4 Partner (AR) (26 Oct 2011 to 20 Dec 2012)
  • Richard Lyman Bushman

    IRN RLB01065

    • CF30 Customer (1 Nov 2007 to 2 Jun 2011)
    • CF1 Director (30 Mar 2006 to 30 Mar 2009)
    • CF23 Corporate Finance Adviser (30 Jan 2004 to 31 Oct 2007)
    • CF21 Investment Adviser (12 May 2003 to 31 Oct 2007)
  • Roger Wayne Gilbert

    IRN RXG01135

    • CF30 Customer (19 Aug 2010 to 18 May 2011)
    • CF21 Investment Adviser (10 Jul 2007 to 31 Oct 2007)
  • Sri Ganesh Thirumaijah

    IRN SGT01035

    • CF30 Customer (1 Nov 2007 to 1 Sep 2008)
    • CF21 Investment Adviser (9 May 2007 to 31 Oct 2007)
  • Timothy John Halfacree

    IRN TJH01154

    • SMF16 Compliance Oversight (since 26 Mar 2026)
    • SMF1 Chief Executive (since 26 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Mar 2026)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (3 Feb 2022 to 30 Oct 2024)
    • CF30 Customer (3 Feb 2022 to 30 Oct 2024)
    • CF1 Director (24 Jun 2015 to 8 Dec 2019)
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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.