Ebor Trustees 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.
Arranges Investments

For Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)
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- · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) that it operates
Trades With You Directly

For Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)
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- · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) that it operates
Runs Personal Pensions
Investment Setup

For Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)
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- · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in invetsments in the rights under the scheme(s) that it operates

Senior staff personally approved by the FCA to hold their roles here.

David Hetherton
IRN DXH00040
- CF1 Director (20 Nov 2012 to 18 Nov 2016)
- CF2 Non Executive Director (26 Nov 2008 to 6 Nov 2012)
David John Hall
IRN DJH00138
- CF10 Compliance Oversight (6 Apr 2007 to 9 May 2016)
- CF11 Money Laundering Reporting (6 Apr 2007 to 9 May 2016)
David Littlewood
IRN DXL01470
- CF1 Director (11 Dec 2012 to 20 Jul 2017)
David Moses Gelber
IRN DXG01235
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 4 Nov 2020)
- CF2 Non Executive Director (18 Dec 2009 to 8 Dec 2019)
Don Christopher Formhals
IRN DCF01027
- SMF1 Chief Executive (since 25 Jul 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (8 Oct 2014 to 8 Dec 2019)
Dorothy May Wheeler
IRN DXM00051
- CF1 Director (6 Apr 2007 to 6 Apr 2007)
Guy Jonathan Barton Jackson
IRN GJJ01008
- CF1 Director (5 Oct 2016 to 16 Jul 2018)
- CF11 Money Laundering Reporting (9 May 2016 to 16 Jul 2018)
- CF10 Compliance Oversight (9 May 2016 to 16 Jul 2018)
Lisa Marie Starkey
IRN LMS01142
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (13 Jul 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (13 Jul 2018 to 8 Dec 2019)
Nicholas Charles Peter Marsden
IRN NCM00003
- CF1 Director (6 Apr 2007 to 27 Jun 2014)
Nigel Peter Skelton
IRN NPS00008
- CF1 Director (14 Feb 2017 to 29 Sep 2017)

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.