Trinity Street Asset Management LLP

• Principal Place of Business

  25 Golden Square

  London

  W1F 9LU

  UNITED KINGDOM

  Phone

  +4402074959110

  Web

  https://www.trinitystreetam.com

• Complaints Contact

  25 Golden Square

  London

  W1F 9LU

  UNITED KINGDOM

  Phone

  +4402074959110

• 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, Unit, Warrant

• 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.

• Arranges Asset Safekeeping

  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.

• Stockbroking

  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.

• Private Investment Funds

• Manages Your Portfolio

  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.

• Katalin Tischhauser

  IRN KXT01089

  • CF4 Partner (5 Apr 2005 to 1 Apr 2007)
  • CF11 Money Laundering Reporting (5 Apr 2005 to 1 Apr 2007)
  • CF10 Compliance Oversight (5 Apr 2005 to 1 Apr 2007)
• Kathryn Ann Hargan

  IRN KAH01124

  • [FCA CF] Manager of certification employee (since 25 May 2023)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (29 Oct 2014 to 8 Dec 2019)
• Kelly Tan

  IRN KXT00232

  • [FCA CF] Client dealing (since 4 Jan 2023)
• Kerra Marmelstein Smith

  IRN KXS00197

  • [FCA CF] Material risk taker (since 11 Apr 2023)
  • [FCA CF] Client dealing (since 22 Feb 2021)
• Mark Ryan

  IRN MXR00239

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Matthew Charles Beesley

  IRN BXM01262

  • CF10 Compliance Oversight (3 Nov 2009 to 8 Feb 2012)
  • CF11 Money Laundering Reporting (3 Nov 2009 to 8 Feb 2012)
  • CF4 Partner (15 Nov 2008 to 27 Feb 2012)
  • CF30 Customer (15 Nov 2008 to 8 Feb 2012)
• Maxwell Moe Mosam

  IRN MMW01066

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (15 Nov 2018 to 8 Dec 2019)
• Michael Andrew Hufton

  IRN MAH01189

  • CF28 Systems and controls (1 Nov 2007 to 1 Sep 2008)
  • CF30 Customer (1 Nov 2007 to 1 Sep 2008)
  • CF13 Finance (4 Apr 2005 to 31 Oct 2007)
  • CF4 Partner (18 Feb 2004 to 1 Sep 2008)
  • CF27 Investment Management (19 May 2003 to 31 Oct 2007)
• Michael Talbot Alleyne Hughes

  IRN MTH01025

  • CF4 Partner (26 Jul 2010 to 16 Dec 2013)
  • CF30 Customer (26 Jul 2010 to 16 Dec 2013)
• Nicholas Christopher Imm

  IRN NXI00050

  • [FCA CF] Client dealing (since 11 Jul 2024)

No changes recorded yet.