No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 8 November 2024.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1044474 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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No website on the FCA register
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Last known phone number
07508 033802
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Last known address
12 Old Bond Street, London, Westminster, W1S 4PW, United Kingdom
In the full report: 2 background checks
- What kind of line 07508 033802 is
- Who else gives the postcode W1S 4PW
Other names (1)
If you were contacted under any of these names, it is this firm.
- Trinity Square Broking Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- TRINITY SQUARE INSURANCE BROKERS LIMITED
- Company number
- 15864301 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 July 2024 (2 years old)
- Registered office
- 12 Old Bond Street, London, W1S 4PW, England
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip Richard Kay | Director | Sep 1981 | 29 Jul 2024 | None |
| James Robert Ellis | Director | Mar 1981 | 19 May 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£6,144
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£11.9k
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 15864301. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Trinity Square Insurance Brokers’s history from the FCA register and Companies House, newest first.
2025
4 June 2025
- James Robert Ellis became a part-owner (25–50% of shares)
Companies House
30 April 2025
- Changed its registered name from "Trinity Square Broking Ltd"
FCA register
2024
8 November 2024
- Stopped being an appointed representative
FCA register
29 July 2024
- Incorporated at Companies House
- Philip Richard Kay became a part-owner (25–50% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 4
Get the full report on Trinity Square Insurance Brokers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
Is Trinity Square Insurance Brokers Ltd FCA authorised?
Is Trinity Square Insurance Brokers a scam or clone?
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Who runs Trinity Square Insurance Brokers?
How long has Trinity Square Insurance Brokers been in business?
What do Trinity Square Insurance Brokers’ latest accounts show?
Does Trinity Square Insurance Brokers use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk