Tce Trium Services Gmbh. - UK Branch
Reference number: 1032595
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Pro MGA Solutions Ltd Reference number: 770419 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.
- TCE TRIUM SERVICES GMBH. - UK BRANCH (FRN 1032595) is an AR of Pro MGA Solutions Ltd (FRN 770419). When you use TCE TRIUM SERVICES GMBH. - UK BRANCH's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from TCE TRIUM SERVICES GMBH. - UK BRANCH, 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.
Website, phone number and address
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.
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Phone number
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Address
Suite 17th Floor, London, 50 Broadway, SW1H 0DB, United Kingdom
In the full report: 3 background checks
- When triumcyber.com first appeared online, and whether it can receive email
- What kind of line 020 7743 0900 is, and the 7 other firms that give it
- Who else gives the postcode SW1H 0DB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Pro MGA Solutions Ltd, 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 Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC041807 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 3 July 2024 (2 years old)
- Registered office
- 8 Hohe Bleichen, Hamburg, 20354, Germany
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mauro Signorelli | Director | Mar 1983 | 23 Sep 2024 | 1 other company |
| Nikolaus Michael Christian Suehr | Director | Jun 1984 | 23 Sep 2024 | None |
| Amie Elizabeth Watson | Director | Oct 1979 | 18 Nov 2024 | 1 other company |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 3 directors run together
Key dates in its history
Tce Trium Services Gmbh. - UK Branch’s history from the FCA register and Companies House, newest first.
2025
10 April 2025
- Became an appointed representative
FCA register
2024
3 July 2024
- Incorporated at Companies House
Companies House
In the full report: all 5 events
- All 5 events in its history (2 shown here)
- Every director appointment and resignation: 3
Firms connected to Tce Trium Services Gmbh. - UK Branch
Other FCA-listed firms that share a director, phone number or address with Tce Trium Services Gmbh. - UK Branch. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- share a director
- 1
- share its phone number
- 7
In the full report: all 7 connected firms, named
- How each is linked: shared directors (1), the same phone number (7)
- Who links each one: the named directors, with dates
Firms like Tce Trium Services Gmbh. - UK Branch
Other firms of the same type (mortgage adviser or broker), nearest first.
In the South West London (SW) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Tce Trium Services Gmbh. - UK Branch
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 5 events in its history
- 7 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Tce Trium Services Gmbh. - UK Branch FCA authorised?
What does appointed representative mean for Tce Trium Services Gmbh. - UK Branch?
What is Tce Trium Services Gmbh. - UK Branch’s phone number and website?
Is Tce Trium Services Gmbh. - UK Branch a scam or clone?
Is my money safe with Tce Trium Services Gmbh. - UK Branch?
Who runs Tce Trium Services Gmbh. - UK Branch?
How long has Tce Trium Services Gmbh. - UK Branch been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk