Trussle Lab Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1st FloorWellington HouseWellington StreetCardiffCF11 9BEWALES- Phone
- +441489556123
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Complaints Contact
1st FloorWellington HouseWellington StreetCardiffCF11 9BEWALES- Phone
- +443451307446
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · 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”.
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Thomas James Denmead
IRN TXD00199
- [FCA CF] Functions requiring qualifications (29 Jun 2022 to 9 Dec 2022)
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Thomas Lewis
IRN TXL00236
- [FCA CF] Functions requiring qualifications (21 Sep 2023 to 29 Jul 2025)
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Thomas Miller
IRN TXM00414
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 19 Dec 2025)
- SMF16 Compliance Oversight (1 Dec 2022 to 19 Dec 2025)
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Todd Zino
IRN TXZ00003
- [FCA CF] Significant management (9 Dec 2019 to 22 Oct 2021)
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Turon Miah
IRN TXM00216
- [FCA CF] Functions requiring qualifications (8 Dec 2020 to 23 Jun 2022)
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Wai-Hah Li
IRN WXL00039
- [FCA CF] Functions requiring qualifications (8 Dec 2020 to 26 May 2021)
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Zachariah Mijanur Rahman
IRN ZXR00008
- [FCA CF] Functions requiring qualifications (8 Dec 2020 to 29 Feb 2024)
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.