Trefoil Capital Advisers Ltd
Reference number: 799130
Instant download
Appointed representative
This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Tejara Capital Limited Reference number: 478936 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Trefoil Capital Advisers Ltd (FRN 799130) is an AR of Tejara Capital Limited (FRN 478936). When you use Trefoil Capital Advisers's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Trefoil Capital Advisers, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
No website on the FCA register
-
Verified phone number
-
Verified address
Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08179193
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 August 2012 (13 years old)
- Registered office
- 40 Grosvenor Gardens, London, SW1W 0EB, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Alice Catherine Gates | Director | Feb 1984 | 14 Aug 2012 |
| Jonathan Richard Gates | Director | Oct 1984 | 14 Aug 2012 |
| Duncan Ritchie Smith | Director | Mar 1954 | 29 Dec 2017 |
| Christopher Crawford Keen | Director | Apr 1950 | 1 Apr 2018 |
| Jeremy Francis Leyland | Director | Dec 1956 | 13 Mar 2019 |
| Richard Maraviglia | Director | Sep 1968 | 2 Nov 2022 |
Activities and protection
What they can do, and how you are protected
- Protection through the principal firmProtection works through Tejara Capital Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions