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.

Olufemi Babatunde Oye
IRN OBO01002
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Aug 2003 to 8 Dec 2019)
Paul Kevin Fahy
IRN PKF01012
- CF29 Significant management (20 Jun 2013 to 19 Jan 2015)
Philip Haldane Nunnerley
IRN PHN00003
- SMF9 Chair of the Governing Body (since 9 Dec 2019)
- CF2 Non Executive Director (18 Nov 2014 to 8 Dec 2019)
Rafe Nicholas Morton
IRN RNM01034
- SMF1 Chief Executive (9 Dec 2019 to 10 Aug 2021)
- SMF3 Executive Director (9 Dec 2019 to 10 Aug 2021)
- CF1 Director (26 Mar 2019 to 8 Dec 2019)
- CF3 Chief Executive (21 Jan 2014 to 8 Dec 2019)
Richard Rendall
IRN RXR01158
- CF13 Finance (1 Dec 2001 to 24 Sep 2002)
Robert Stewart Martin Cutler
IRN RSC01081
- CF11 Money Laundering Reporting (5 Jul 2005 to 30 Apr 2007)
Sabrina Gill
IRN SXG02413
- CF28 Systems and controls (13 Dec 2017 to 19 Oct 2018)
Sally Margaret Gilding
IRN SMG01077
- CF3 Chief Executive (27 Jun 2008 to 28 Mar 2011)
- CF8 Apportionment and Oversight (2 Feb 2006 to 31 Oct 2007)
- CF1 Director (1 Dec 2001 to 28 Mar 2011)
Samuel Adewole Ataiyero
IRN SXA13393
- SMF3 Executive Director (since 2 Jul 2024)
Sarah Kathleen Goodsell
IRN SKG01047
- CF10 Compliance Oversight (8 Apr 2009 to 30 Nov 2011)

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.