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.

Graham John Hodgkin
IRN GJH01123
- CF3 Chief Executive (14 Jul 2008 to 19 Dec 2008)
- CF8 Apportionment and Oversight (31 Jan 2006 to 31 Oct 2007)
- CF1 Director (23 Jan 2003 to 19 Dec 2008)
Heike Verena Nott
IRN HVN01001
- CF28 Systems and controls (1 Nov 2007 to 1 Sep 2011)
- CF15 Internal Audit (5 Dec 2006 to 31 Oct 2007)
Ian Michael Hamson
IRN IMH01080
- CF28 Systems and controls (5 Mar 2014 to 8 Dec 2019)
James Brougham Cox
IRN JXC23915
- SMF16 Compliance Oversight (7 Feb 2020 to 10 Feb 2023)
James Fisher
IRN JXF01229
- CF14 Risk Assessment (1 Dec 2001 to 1 Dec 2005)
James Nicholas Kristian James Calvert
IRN JNC01053
- CF1 Director (13 Dec 2010 to 5 Nov 2014)
- CF28 Systems and controls (13 Dec 2010 to 5 Nov 2014)
Jane Denise Regan
IRN JDR01122
- SMF17 Money Laundering Reporting Officer (MLRO) (27 Jan 2023 to 25 Jan 2024)
Jason Francis Connery
IRN JXC75740
- SMF3 Executive Director (since 10 Aug 2021)
- SMF1 Chief Executive (since 10 Aug 2021)
John Alfred Bennett
IRN JAB01210
- CF11 Money Laundering Reporting (1 Dec 2001 to 5 Jul 2005)
John Donohoe
IRN JXD01428
- CF1 Director (28 May 2002 to 31 Jan 2003)

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.