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.

Brian Welsh
IRN BXW01268
- CF28 Systems and controls (1 Nov 2007 to 14 Dec 2012)
- CF14 Risk Assessment (9 Dec 2005 to 31 Oct 2007)
Chris Riley
IRN CXR76524
- SMF16 Compliance Oversight (since 13 Oct 2023)
Christopher John Edmeades
IRN CJE01038
- CF8 Apportionment and Oversight (1 Dec 2001 to 30 Apr 2002)
- CF1 Director (1 Dec 2001 to 30 Apr 2002)
Claire Fay
IRN CXF01360
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (3 Jan 2012 to 8 Dec 2019)
Columcille Gerard O'Donnell
IRN CXO01056
- CF8 Apportionment and Oversight (10 May 2002 to 3 Nov 2002)
- CF1 Director (10 May 2002 to 3 Nov 2002)
David Dorian Oliver Keen
IRN DDK01008
- CF28 Systems and controls (2 Dec 2008 to 13 Dec 2010)
- CF1 Director (2 Dec 2008 to 13 Dec 2010)
David Edward O'Brien
IRN DEO01012
- CF10 Compliance Oversight (5 Mar 2004 to 15 Apr 2009)
David George Penfold
IRN DGP01051
- CF1 Director (24 Sep 2002 to 11 Jul 2007)
- CF13 Finance (24 Sep 2002 to 11 Jul 2007)
Dennise Kim Dwyer
IRN DXD01188
- CF28 Systems and controls (26 Jun 2015 to 30 Apr 2016)
- CF1 Director (26 Jun 2015 to 30 Apr 2016)
- CF13 Finance (1 Dec 2001 to 14 Apr 2003)
Dinkar Jetley
IRN DXJ01096
- CF1 Director (1 Dec 2001 to 6 Jun 2008)

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.