Trinity Investment Partners Limited

Date authorised
24 June 2016
Companies House
09975044
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    14 Hanover Square
    London
    W1S 1HN
    UNITED KINGDOM
    Phone
    +447392292710
    Web
    https://www.trinityinvestmentpartners.com

  • Complaints Contact

    14 Hanover Square
    London
    W1S 1HN
    UNITED KINGDOM
    Phone
    +447392292710

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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, 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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, 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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, 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.

  • David John Charters

    IRN DJC01206

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2023)
    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2023)
    • CF10 Compliance Oversight (24 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jun 2016 to 8 Dec 2019)
    • CF30 Customer (24 Jun 2016 to 8 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)
  • Fabio Agosta

    IRN FXA01030

    • CF1 Director (AR) (since 4 Nov 2025)
    • SMF16 Compliance Oversight (since 11 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2023)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (24 Jun 2016 to 8 Dec 2019)
    • CF30 Customer (24 Jun 2016 to 8 Dec 2019)
  • Fabio Dossena

    IRN FXD01358

    • CF30 Customer (2 Aug 2016 to 8 Dec 2019)
  • Maurizio Caroglio

    IRN MXC03167

    • CF30 Customer (24 Jun 2016 to 8 Dec 2019)

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.