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.

Scott Muirhead
IRN SXM02368
- CF29 Significant management (21 Oct 2008 to 15 Nov 2012)
Simon Deutsch
IRN SXD02018
- SMF16 Compliance Oversight (9 Dec 2019 to 7 Feb 2020)
- CF10 Compliance Oversight (2 Jul 2014 to 8 Dec 2019)
Simon John Priest
IRN SJP01336
- CF11 Money Laundering Reporting (18 Nov 2015 to 22 Sep 2017)
Simon John Whiting
IRN SXW11117
- CF28 Systems and controls (18 Feb 2019 to 8 Dec 2019)
Stephen Margerum
IRN SXM03047
- CF28 Systems and controls (6 Mar 2013 to 26 Mar 2014)
Susan Clare Brady
IRN SCB01128
- CF15 Internal Audit (20 Dec 2005 to 17 Dec 2006)
Vaughn Eric Harman
IRN VEH01010
- CF28 Systems and controls (1 Nov 2007 to 31 Oct 2008)
- CF1 Director (6 Jul 2007 to 31 Oct 2008)
- CF13 Finance (6 Jul 2007 to 31 Oct 2007)
Vesna McCreery
IRN VXM01145
- CF11 Money Laundering Reporting (17 Apr 2007 to 2 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.