Trinity (Estates) Property Management Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 12 years
Your funds are protected by FSCS
No FCA actions
Active company since 1999
Accounts are overdue at Companies House

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.

Website

trinityestates.com (opens in a new tab)
Phone number

01442 437655
Address

Trinity Estates Property Management, Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

In the full report: 3 background checks

When trinityestates.com first appeared online, and whether it can receive email
What kind of line 01442 437655 is
Who else gives the postcode HP2 7DN

Other names (1)

If you were contacted under any of these names, it is this firm.

Trinity Trading name: A name it trades under now.

FCA permissions and consumer protection

Hold or safeguard your money 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.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (2 permissions)

Assisting in the administration and performance of a contract of insurance
Making arrangements with a view to transactions in investments

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.

Concerns on the company record

Accounts are overdue at Companies House.

Company number: 03853617 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 5 October 1999 (27 years old)
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nature of business: Residents property management (SIC 98000)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Jonathan Paul Smith	Director	Jun 1967	10 Apr 2006	300 other companies
Neil Gavin Foster	Director	Oct 1969	1 Aug 2018	257 other companies
Samuel Robert Walker	Director	Mar 1979	15 Nov 2022	2 other companies
Neil Gavin Foster	Secretary	Not published	1 Aug 2016	–

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 companies: 417
closed down: 2
are FCA-registered: 6

In the full report: all 417 companies, 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 6 on the FCA register
The 141 companies these 3 directors run together
All 11 people who have ever been directors, with their dates

Key dates in its history

Trinity (Estates) Property Management’s history from the FCA register and Companies House, newest first.

Key events (4) All events (25)

2016

6 April 2016

Trinity Property Group Limited took control (75–100% of shares)

Companies House

2014

13 May 2014

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

1999

5 October 1999

Incorporated at Companies House

Companies House

In the full report: all 25 events

All 25 events in its history (4 shown here)
Every director appointment and resignation: 19

Firms connected to Trinity (Estates) Property Management

Other FCA-listed firms that share a director, phone number or address with Trinity (Estates) Property Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 6
share a director: 6

In the full report: all 6 connected firms, named

How each is linked: shared directors (6)
Who links each one: the named directors, with dates

Firms like Trinity (Estates) Property Management

Other firms of the same type (insurance broker), nearest first.

In Hemel Hempstead

Advance Schemes LimitedHemel HempsteadAuthorised Advanced Insurance Consultants LimitedHemel HempsteadAuthorised Bourne Leisure LimitedHemel HempsteadAuthorised Hallsdale Commercial Insurance Brokers LimitedHemel HempsteadAuthorised Riverside Insurance Services LimitedHemel HempsteadAuthorised J P Raven & I H CrickmayHemel HempsteadAppointed representative

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 Trinity (Estates) Property Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

417 other companies its directors have run, named
3 background checks on its contact details
All 25 events in its history
6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Trinity (Estates) Property Management Limited FCA authorised?

Yes, Trinity (Estates) Property Management Limited (FRN 615499) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2014 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Trinity (Estates) Property Management’s phone number and website?

The FCA register lists the phone number 01442 437655 and the website trinityestates.com for Trinity (Estates) Property Management. If you were given different contact details, use these to check with the firm before going any further.

Is Trinity (Estates) Property Management a scam or clone?

Trinity (Estates) Property Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Trinity (Estates) Property Management?

It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Trinity (Estates) Property Management to the Financial Ombudsman Service, free of charge.

Who owns Trinity (Estates) Property Management?

Trinity (Estates) Property Management is owned by Trinity Property Group Limited, which holds 75–100% of shares, since 6 April 2016.

Who runs Trinity (Estates) Property Management?

Companies House lists 3 directors of Trinity (Estates) Property Management: Jonathan Paul Smith, Neil Gavin Foster and Samuel Robert Walker.

How long has Trinity (Estates) Property Management been in business?

The company was formed on 5 October 1999, and has held its current FCA authorisation since May 2014.

Does Trinity (Estates) Property Management use any other names?

It trades as Trinity.