Triple Point Investment Management LLP

Reference number: 456597

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Authorised by the FCA

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

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When triplepoint.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7201 8989 is, and the 4 other firms that give it
  • Whether EC4N 7AF is a shared office: 35 other firms give it
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Other names (8)

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

  • Triple Point Trading name
  • Triple Point Administration Trading name
  • Triple Point Capital Trading name
  • Triple Point Estate Planning Trading name
  • Triple Point Heat Networks Investment Management Trading name
  • Triple Point Holdings Trading name
  • Triple Point Leasing Trading name
  • Triple Point Investment Services Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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.
  • 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.
  • 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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC321250
Company status
Active
Company type
Limited liability partnership
Incorporated
28 July 2006 (20 years old)
Registered office
1 King William Street, London, EC4N 7AF, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
TRIPLE POINT LLP Corporate LLP designated member Not published 28 Jul 2006 None
TRIPLE POINT HOLDINGS LIMITED Corporate LLP designated member Not published 28 Jul 2006 5 other companies
TRIPLE POINT PERIHELION LIMITED Corporate LLP member Not published 31 Mar 2017 1 other company
TRIPLE POINT CAPITAL LLP Corporate LLP member Not published 27 Aug 2019 None

Other companies run by these 4 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
5
still active
5
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 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 4 directors run together
  • All 60 people who have ever been directors, with their dates
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Key dates in its history

Triple Point Investment Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (131)

2020

2 January 2020

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2019

28 January 2019

  • Triple Point Holdings Limited gained 25–50% of the votes
  • Triple Point Investment Services LLP no longer holds 25–50% of the votes

Companies House

2016

6 April 2016

  • Triple Point Investment Services LLP gained 25–50% of the votes
  • Triple Point LLP gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

25 October 2006

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

28 July 2006

  • Incorporated at Companies House

Companies House

In the full report: all 131 events

  • All 131 events in its history (9 shown here)
  • Every director appointment and resignation: 110
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Firms connected to Triple Point Investment Management

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

connected firms
4
share its phone number
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Triple Point Investment Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

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 Triple Point Investment Management

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 131 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Triple Point Investment Management LLP FCA authorised?
Yes, Triple Point Investment Management LLP (FRN 456597) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2006 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Triple Point Investment Management’s phone number and website?
The FCA register lists the phone number 020 7201 8989 and the website triplepoint.co.uk for Triple Point Investment Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.
Is Triple Point Investment Management a scam or clone?
Triple Point Investment 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 Triple Point Investment 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 Triple Point Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Triple Point Investment Management?
Companies House lists 2 people with significant control of Triple Point Investment Management: Triple Point Holdings Limited (25–50% of votes) and Triple Point LLP (25–50% of votes). Before that, it was controlled by Triple Point Investment Services LLP.
Who runs Triple Point Investment Management?
Companies House lists 4 directors of Triple Point Investment Management: Triple Point LLP, Triple Point Holdings Limited, Triple Point Perihelion Limited and Triple Point Capital LLP.
How long has Triple Point Investment Management been in business?
The company was formed on 28 July 2006, and has held its current FCA authorisation since October 2006.
Does Triple Point Investment Management use any other names?
It trades as Triple Point, Triple Point Administration, Triple Point Capital, Triple Point Estate Planning and Triple Point Heat Networks Investment Management, and 2 more names. It has previously used the name Triple Point Investment Services.

Sources and links

The full report on Triple Point Investment Management LLP

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