THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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

David Bolger
IRN DXB00482
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2021 to 10 Nov 2021)
David Frank Norris
IRN DFN01005
- CF1 Director (1 Dec 2001 to 16 Oct 2003)
Denis Jackson
IRN DXJ01305
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (12 Jan 2018 to 8 Dec 2019)
- CF1 Director (17 Nov 2017 to 12 Jan 2018)
Denyse Monique Anderson
IRN DMA01033
- SMF3 Executive Director (9 Dec 2019 to 30 Jun 2022)
- CF1 Director (1 Dec 2001 to 8 Dec 2019)
Edward Stanley Thomas
IRN EST00001
- CF1 Director (10 Jan 2003 to 31 Oct 2014)
Elaine Marie Fullerton
IRN EMF01040
- SMF16 Compliance Oversight (26 Feb 2020 to 17 Apr 2020)
Eliot Benjamin Solarz
IRN EBS01015
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (10 Nov 2017 to 8 Dec 2019)
Graham Nicholas John Copson
IRN GNC01014
- CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2003)
- CF27 Investment Management (1 Dec 2001 to 3 Feb 2003)
Hester Scotton
IRN HXS25593
- SMF3 Executive Director (20 Jan 2022 to 11 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Jan 2020 to 8 Jul 2021)
Ian Kenneth Bowden
IRN IKB01011
- CF11 Money Laundering Reporting (1 Dec 2001 to 22 Apr 2003)
- CF10 Compliance Oversight (1 Dec 2001 to 1 Nov 2019)

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.