Trivallis Limited

Date authorised
26 July 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ty Pennant
    Mill Street
    Pontypridd
    Rhondda Cynon Taff
    CF37 2SW
    UNITED KINGDOM
    Phone
    +4403000030888
    Web
    https://www.trivallis.co.uk

  • Complaints Contact

    Ty Pennant
    Mill Street
    Pontypridd
    Rhondda Cynon Taff
    CF37 2SW
    UNITED KINGDOM
    Phone
    +4403000030888

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

Approved individuals

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

  • Duncan Scott Forbes

    IRN DXF00270

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 22 Nov 2023)
    • SMF3 Executive Director (20 Nov 2023 to 20 Nov 2023)
  • Lisa Pinney

    IRN LXP00325

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jul 2023 to 9 Nov 2023)
  • Lynda Anne Clark

    IRN LAC01121

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Sep 2022)
    • SMF3 Executive Director (9 Dec 2019 to 29 Sep 2022)
    • CF11 Money Laundering Reporting (22 Sep 2016 to 8 Dec 2019)
    • CF1 Director (22 Sep 2016 to 8 Dec 2019)
    • CF29 Significant management (22 Sep 2016 to 8 Dec 2019)
  • Stephen John Perry

    IRN SJP01391

    • CF29 Significant management (26 Jul 2016 to 14 Sep 2016)
    • CF1 Director (26 Jul 2016 to 14 Sep 2016)
    • CF11 Money Laundering Reporting (26 Jul 2016 to 14 Sep 2016)

Recent activity

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

No changes recorded yet.