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.

John Flynn
IRN JRF01099
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 May 2021)
- CF11 Money Laundering Reporting (19 Jul 2018 to 8 Dec 2019)
John Wallace
IRN JXW01406
- CF1 Director (1 Dec 2001 to 31 Dec 2002)
Jose maria Sicilia
IRN JMS01391
- CF3 Chief Executive (27 Apr 2009 to 3 Dec 2013)
- CF1 Director (27 Apr 2009 to 3 Dec 2013)
Julian Peter Harrison
IRN JPH01166
- CF15 Internal Audit (1 Jul 2003 to 29 Nov 2005)
Kenneth Byron Coombs
IRN KBC01014
- CF2 Non Executive Director (20 Dec 2013 to 30 Jun 2014)
Kevin Dev Purgass
IRN KDP01017
- CF10 Compliance Oversight (28 Jan 2014 to 5 Feb 2014)
Lee Holmes
IRN LXH01135
- CF10 Compliance Oversight (27 Jan 2012 to 7 Aug 2013)
Martin James Pluck
IRN MJP01213
- CF28 Systems and controls (15 Jun 2012 to 13 Sep 2013)
Matthew John Hatton
IRN MJH01497
- CF20 Significant Mgt (Settlements) (2 Mar 2006 to 6 Jun 2006)
Michael Ahlstrom Dunlaevy
IRN MAD01047
- CF1 Director (1 Dec 2001 to 3 Dec 2013)

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.