Edward Michael Frazer

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Trinity Group Limited (no longer approved here)

    FRN 190910

    • CF1 Director (AR) (2 Feb 2022 to 30 Oct 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Jan 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2026)
    • CF3 Chief Executive (8 Oct 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Apr 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Apr 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Vacation Finance Limited (no longer approved here)

    FRN 721584

    • CF2 Non Executive Director (31 Mar 2016 to 4 Jun 2018)

Recent activity

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

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