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.

Dominic Julian Cole
IRN DJC01275
- CF20 Significant Mgt (Settlements) (5 Jun 2002 to 30 Jun 2005)
Dominic Kim Selwood
IRN DKS01046
- CF1 Director (13 Apr 2007 to 9 Nov 2007)
Drew Byrd
IRN DXB01051
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Dec 2024 to 27 Mar 2026)
Edward John Maguire
IRN EJM01112
- CF11 Money Laundering Reporting (27 Mar 2012 to 18 Nov 2015)
Eileen Joan Taylor
IRN EJT01027
- CF1 Director (9 Aug 2013 to 18 Jul 2016)
Elaine Devenish
IRN EXD01376
- CF28 Systems and controls (8 Jul 2014 to 31 Mar 2017)
- CF1 Director (8 Jul 2014 to 31 Mar 2017)
Fiona Claire Orchard
IRN FCO01006
- CF1 Director (30 Sep 2016 to 9 Apr 2018)
Gail Cox
IRN GXC01231
- CF11 Money Laundering Reporting (23 Jun 2008 to 13 Mar 2012)
Gary Lew
IRN GXL01114
- CF1 Director (1 Dec 2001 to 31 Dec 2005)
Gary Spotswood
IRN GXS01929
- CF28 Systems and controls (22 Feb 2012 to 18 Jun 2012)

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.