DEUTSCHE TRUSTEE COMPANY LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Runs Investment Funds
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- · Limited to winding up collective investment schemes.
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, Unit, Warrant

Senior staff personally approved by the FCA to hold their roles here.

Abid Nasir
IRN AXN01781
- CF28 Systems and controls (21 Sep 2016 to 13 Apr 2017)
- CF1 Director (21 Sep 2016 to 13 Apr 2017)
Alan Greatbatch
IRN AXG01362
- CF10 Compliance Oversight (1 Dec 2001 to 30 Apr 2003)
Ali Asif Khan
IRN AAK01122
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (26 Oct 2017 to 8 Dec 2019)
Amy Preston
IRN AXP01689
- CF29 Significant management (1 Nov 2007 to 11 Sep 2008)
- CF20 Significant Mgt (Settlements) (7 Jul 2006 to 31 Oct 2007)
Andrew Charles Hume
IRN ACH01110
- CF10 Compliance Oversight (5 Jun 2003 to 1 Mar 2004)
Angeline Garvey
IRN AXG01854
- CF1 Director (13 May 2008 to 24 Jun 2014)
Anil Kumar Das
IRN AKD01012
- SMF3 Executive Director (9 Dec 2019 to 4 Aug 2020)
- CF1 Director (9 Apr 2018 to 8 Dec 2019)
Anthony Guy Buckland
IRN AGB01061
- CF3 Chief Executive (3 Apr 2002 to 31 Jan 2006)
- CF1 Director (1 Dec 2001 to 31 Jan 2006)
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jan 2006)
Archibald Buchanan Davidson
IRN AXD01321
- CF15 Internal Audit (1 Dec 2001 to 30 Jun 2003)
Barry Condron
IRN BXC00293
- SMF3 Executive Director (23 Jan 2023 to 21 Aug 2023)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.