TriSpan LLP

Reference number: 698270

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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

  • When trispanllp.com first appeared online, and whether it can receive email
  • What kind of line 020 3056 2900 is, and the other firm that gives it
  • Who else gives the postcode SW1X 9LP
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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)
  • Advising on P2P agreements
  • 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 an unauthorised AIF
  • 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.
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
OC398606
Company status
Active
Company type
Limited liability partnership
Incorporated
3 March 2015 (11 years old)
Registered office
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Fadi Michel Abouchalache LLP designated member Oct 1964 15 Aug 2016 None
Joseph Patrick Dib LLP member Mar 1980 19 Dec 2016 32 other companies
Gregor Lanz LLP member May 1969 19 Dec 2016 None
Robin James Leslie Rowland LLP member Mar 1961 8 Jan 2018 14 other companies
Andre Scott Calcada Bastos LLP member Jan 1974 9 Jan 2023 2 other companies
David James Allan LLP designated member Mar 1979 1 Jun 2026 4 other companies
TRISPAN INVESTMENTS LTD Corporate LLP member Not published 9 Nov 2015 None
TRISPAN SERVICES (UK) LTD Corporate LLP member Not published 9 Nov 2015 None

Other companies run by these 8 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
36
closed down
11
went insolvent
1

In the full report: all 36 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 16 companies these 8 directors run together
  • All 18 people who have ever been directors, with their dates
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Key dates in its history

TriSpan’s history from the FCA register and Companies House, newest first.

Key events (11) All events (39)

2018

20 April 2018

  • Karim Lari no longer has significant control
  • Osama Abbasi no longer has significant control

Companies House

2016

6 April 2016

  • Elan Schultz gained significant control
  • Fadi Michel Abouchalache gained significant control
  • Karim Lari gained significant control
  • Osama Abbasi gained significant control

Companies House

23 March 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2015

3 March 2015

  • Incorporated at Companies House

Companies House

In the full report: all 39 events

  • All 39 events in its history (11 shown here)
  • Every director appointment and resignation: 26
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Firms connected to TriSpan

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

connected firms
2
share its phone number
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like TriSpan

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 TriSpan

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

  • 36 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 39 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TriSpan LLP FCA authorised?
Yes, TriSpan LLP (FRN 698270) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2016 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is TriSpan’s phone number and website?
The FCA register lists the phone number 020 3056 2900 and the website trispanllp.com for TriSpan. 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 one other FCA firm.
Is TriSpan a scam or clone?
TriSpan 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 TriSpan?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TriSpan to the Financial Ombudsman Service, free of charge.
Who owns TriSpan?
Companies House lists 2 people with significant control of TriSpan: Mr Fadi Michel Abouchalache (significant influence or control) and Mr Elan Schultz (significant influence or control). Before that, it was controlled by Mr Osama Abbasi and Mr Karim Lari.
Who runs TriSpan?
Companies House lists 8 directors of TriSpan: Fadi Michel Abouchalache, Joseph Patrick Dib, Gregor Lanz, Robin James Leslie Rowland, Andre Scott Calcada Bastos, David James Allan and 2 more.
How long has TriSpan been in business?
The company was formed on 3 March 2015, and has held its current FCA authorisation since March 2016.

Sources and links

The full report on TriSpan LLP

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