DEUTSCHE TRUSTEE COMPANY LIMITED

Reference number: 122126

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    020 7545 8000

  • Verified address

    21 Moorfields, London, EC2Y 9DB, United Kingdom

Company details

From the company's Companies House record.

Company number
00338230
Company status
Active
Company type
Private limited company
Incorporated
23 March 1938 (88 years old)
Registered office
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Olufemi Babatunde Oye Director Jan 1967 4 Aug 2003
Claire Leadbeater Director Jun 1970 6 Jan 2012
Philip Haldane Nunnerley Director Sep 1946 19 Nov 2014
Ali Asif Khan Director Feb 1970 26 Oct 2017
Jason Francis Connery Director Mar 1973 10 Aug 2021
Samuel Ataiyero Director Dec 1985 2 Jul 2024
Joanne Louise Bagshaw Secretary Not published 16 Sep 2019
Andrew William Bartlett Secretary Not published 16 Sep 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (2 permissions)
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Bankers Trustee Co Ltd
  • Bankers Trustee Company Limited

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Common questions

Frequently asked questions

Is DEUTSCHE TRUSTEE COMPANY LIMITED FCA authorised?
Yes, DEUTSCHE TRUSTEE COMPANY LIMITED (FRN 122126) is authorised by the FCA to carry out regulated activities.
Is my money safe with DEUTSCHE TRUSTEE COMPANY?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DEUTSCHE TRUSTEE COMPANY to the Financial Ombudsman Service, free of charge.
Is DEUTSCHE TRUSTEE COMPANY a scam or clone?
DEUTSCHE TRUSTEE COMPANY is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DEUTSCHE TRUSTEE COMPANY's Firm Reference Number (FRN)?
DEUTSCHE TRUSTEE COMPANY's FRN is 122126. You can verify it on the FCA register.