Trinetra Investment Management LLP

Reference number: 772919

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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.

Company details

From the company's Companies House record.

Company number
OC415873
Company status
Active
Company type
Limited liability partnership
Incorporated
10 February 2017 (9 years old)
Registered office
Stratford Place, 7-8 Stratford Place, London, W1C 1AY, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Anastasios Stassopoulos LLP designated member Aug 1968 10 Feb 2017
Beatriz Urgel Esteban LLP designated member Feb 1974 28 Feb 2017
Oliver Claude Chetwode Crawley LLP member Oct 1978 24 Apr 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • 4Growth Capital LLP

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Common questions

Frequently asked questions

Is Trinetra Investment Management LLP FCA authorised?
Trinetra Investment Management LLP (FRN 772919) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is my money safe with Trinetra Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Trinetra Investment Management to the Financial Ombudsman Service, free of charge.
Is Trinetra Investment Management a scam or clone?
Trinetra Investment Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Trinetra Investment Management's Firm Reference Number (FRN)?
Trinetra Investment Management's FRN is 772919. You can verify it on the FCA register.