Trinova Limited

Date authorised
1 August 2017
Companies House
09319800
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Aspect
    12 Finsbury Square
    London
    EC2A 1AS
    UNITED KINGDOM
    Phone
    +4402077765000
    Web
    https://www.trinovare.com

  • Complaints Contact

    The Aspect
    12 Finsbury Square
    London
    EC2A 1AS
    UNITED KINGDOM
    Phone
    +4402077765000

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, Alternative Debenture, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Alternative Debenture, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Edmund Costello

    IRN CXE01355

    • [FCA CF] Client dealing (since 20 Dec 2019)
    • [FCA CF] Material risk taker (since 20 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
    • CF1 Director (1 Aug 2017 to 8 Dec 2019)
  • Geoff Thomas Roberts

    IRN GXR00068

    • [PRA CF] Key function holder (26 Nov 2021 to 1 Apr 2022)
  • George Peter Thomas

    IRN GXT00116

    • [PRA CF] Key function holder (2 Mar 2021 to 26 Nov 2021)
  • Lutz Andreas Liesche

    IRN LXL00061

    • [FCA CF] Material risk taker (since 5 Jul 2024)
    • [PRA CF] Key function holder (9 Dec 2019 to 4 Jul 2024)
  • Minuk Lee

    IRN MXL67232

    • SMF3 Executive Director (since 3 Dec 2025)
  • Per Linus Hjalmar Forsberg

    IRN PLF01031

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF10 Compliance Oversight (3 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jan 2019 to 8 Dec 2019)
    • CF1 Director (1 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
  • Roger Daniel Pembery

    IRN RDP01103

    • CF10 Compliance Oversight (16 Feb 2018 to 20 Nov 2018)
    • CF11 Money Laundering Reporting (16 Feb 2018 to 20 Nov 2018)
  • Samuel Resouly

    IRN SXR02567

    • [FCA CF] Client dealing (since 20 Dec 2019)
    • [FCA CF] Material risk taker (since 20 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
  • Serena Wilson

    IRN SXW01647

    • CF11 Money Laundering Reporting (1 Aug 2017 to 23 Nov 2017)
    • CF10 Compliance Oversight (1 Aug 2017 to 23 Nov 2017)
    • CF1 Director (1 Aug 2017 to 23 Nov 2017)
  • Winston Chi-Sum Luk

    IRN WCL01013

    • SMF3 Executive Director (since 6 Mar 2025)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (14 Nov 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.