Trinity Mortgages Ltd

Date authorised
9 July 2018
Companies House
10737280
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Trinity Mortgages Ltd
    Spectrum House 2b
    Suttons Lane
    Hornchurch
    Havering
    RM12 6RJ
    UNITED KINGDOM
    Phone
    +442037457727
    Web
    https://www.trinityadvice.co.uk

  • Complaints Contact

    Trinity Mortgages Ltd
    Spectrum House 2b
    Suttons Lane
    Hornchurch
    Havering
    RM12 6RJ
    UNITED KINGDOM
    Phone
    +442037457727

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.

  • Jomon Kunnel

    IRN JXK00860

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 20 Nov 2025)
  • Jyothi Sagar Gundlapalli

    IRN JXG00845

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Nov 2024)
  • Keyur Shah

    IRN KXS00170

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

    IRN MXS00558

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 19 Nov 2020)
  • Nishad Koodallur

    IRN NXK00353

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 12 Aug 2025)
  • Noychen Augustine

    IRN NXA24739

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 24 Nov 2020)
    • CF1 Director (AR) (since 26 Nov 2019)
  • Pratheep Pillai Chandran

    IRN PXC00592

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 22 Feb 2024)
  • Raman Kumar

    IRN RXK00157

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Nov 2020)
  • Rony Jacob

    IRN RXJ01523

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 5 Oct 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 9 Jul 2018)
    • CF1 Director (9 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jul 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Jul 2018 to 30 Sep 2018)
  • Sanveen Kaur Malhotra

    IRN SXM00619

    • [FCA CF] Functions requiring qualifications (17 Sep 2020 to 5 Jul 2022)
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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.

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