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.
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Phone number
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Address
32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
In the full report: 3 background checks
- When triton-partners.com first appeared online, and whether it can receive email
- What kind of line 020 7297 6782 is
- Who else gives the postcode SW1Y 6DF
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The FCA warning these came from
- Triton-Online 7 February 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- 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 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.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC374555 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 20 April 2012 (14 years old)
- Registered office
- 32 Duke Street 3rd Floor, St James's, London, SW1Y 6DF, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Amyn Pesnani | LLP member | May 1980 | 17 Sep 2012 | 1 other company |
| Tim Pollock | LLP member | Mar 1977 | 18 Feb 2013 | 1 other company |
| Kevin Albery | LLP member | Sep 1979 | 1 Apr 2016 | None |
| Beata Alicja Gawarecka-Green | LLP member | Aug 1973 | 1 Apr 2016 | 1 other company |
| Daisy Rose Raven | LLP member | Oct 1975 | 1 Apr 2016 | 1 other company |
| Fady Chammas | LLP member | Apr 1987 | 1 Dec 2016 | 1 other company |
| Craig Ching Wai Young | LLP member | Jan 1984 | 6 Nov 2017 | None |
| Idris Vally | LLP member | Aug 1988 | 1 Oct 2018 | 2 other companies |
| Moana Elizabeth Moore | LLP member | Jan 1968 | 5 Nov 2018 | None |
| Cenk Turkinan | LLP member | Jan 1975 | 7 Sep 2020 | 1 other company |
| Chi-Him Thomas Cheung | LLP member | Jun 1989 | 14 Sep 2020 | 8 other companies |
| Sachin Jivanji | LLP member | Feb 1988 | 1 Oct 2020 | None |
| Sophie Louise Davies | LLP member | Jan 1989 | 1 Dec 2020 | 9 other companies |
| Francesca Bulgarelli | LLP member | Dec 1991 | 22 Feb 2021 | None |
| Oliver Brook | LLP member | May 1990 | 17 May 2021 | None |
| Nickil Mashru | LLP member | Dec 1985 | 6 Sep 2021 | 1 other company |
| Tadas Malinauskas | LLP member | May 1991 | 27 Sep 2021 | None |
| Matthew Charles Anthony Couch | LLP member | Feb 1979 | 1 Dec 2021 | 5 other companies |
| Gani Diwan | LLP member | May 1985 | 11 Jul 2022 | 1 other company |
| Alice Hillson | LLP member | Apr 1988 | 1 Nov 2022 | None |
| Jennifer Suman | LLP member | May 1978 | 1 Feb 2023 | 1 other company |
| Meri Vaisanen | LLP member | Sep 1992 | 1 Jul 2023 | None |
| Jaime Legeren-Alvarez | LLP member | Jan 1992 | 1 Jul 2023 | None |
| Sarah Tyree | LLP member | Jul 1997 | 1 Sep 2023 | None |
| Tom Burt | LLP member | Aug 1979 | 29 Sep 2023 | None |
| Samuel Fox | LLP member | Mar 1986 | 3 Nov 2025 | 2 other companies |
| Matthew Haimes | LLP member | Dec 1969 | 17 Nov 2025 | 2 other companies |
| Trang Nguyen | LLP member | Sep 1987 | 1 Jan 2026 | None |
| Jilian Vagt | LLP member | Nov 1995 | 1 May 2026 | None |
| Nikolas Mochloulis | LLP member | Dec 1996 | 1 May 2026 | None |
| Vittoria Dalla Valle | LLP member | Jul 1998 | 1 May 2026 | None |
| Rui Conduto | LLP member | Mar 1993 | 1 May 2026 | None |
| Rebecca Baker | LLP member | Nov 1995 | 1 May 2026 | None |
| Viral Jatin Shah | LLP member | Nov 1986 | 1 Jul 2026 | None |
| Milos Naumovic | LLP member | Jan 1972 | 21 Sep 2026 | None |
| Christopher Jordan Taylor | LLP member | Jul 1994 | 5 Oct 2026 | None |
| TRITON ADVISERS LIMITED | Corporate LLP designated member | Not published | 1 Apr 2014 | None |
| ADDISON LIMITED | Corporate LLP designated member | Not published | 28 Apr 2015 | None |
| TRITON ADVISERS SARL | Corporate LLP designated member | Not published | 1 Apr 2019 | None |
Other companies run by these 39 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
- 31
- closed down
- 5
- went insolvent
- 1
In the full report: all 31 companies, named
- What each company does, and whether it is still trading
- Which of these 39 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register
- The 6 companies these 39 directors run together
- All 86 people who have ever been directors, with their dates
Key dates in its history
Triton Investments Advisers’s history from the FCA register and Companies House, newest first.
2023
11 January 2023
- FCA imposed a requirement (May control but not hold client money)
FCA register
2020
7 February 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Peder Erik Prahl became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
23 October 2012
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
20 April 2012
- Incorporated at Companies House
Companies House
In the full report: all 137 events
- All 137 events in its history (7 shown here)
- Every director appointment and resignation: 128
Firms connected to Triton Investments Advisers
Other FCA-listed firms that share a director, phone number or address with Triton Investments Advisers. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 3
In the full report: all 0 connected firms, named
- 3 past links through former directors
Firms like Triton Investments Advisers
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Triton Investments Advisers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 31 other companies its directors have run, named
- 3 background checks on its contact details
- All 137 events in its history
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Frequently asked questions about this firm
Is Triton Investments Advisers LLP FCA authorised?
What is Triton Investments Advisers’ phone number and website?
Is Triton Investments Advisers a scam or clone?
Is my money safe with Triton Investments Advisers?
Who owns Triton Investments Advisers?
Who runs Triton Investments Advisers?
How long has Triton Investments Advisers been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Triton-Online fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk