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.

Website, phone number and address

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

  • Phone number

    020 7545 8000

  • Address

    21 Moorfields, London, EC2Y 9DB, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7545 8000 is, and the 5 other firms that give it
  • Who else gives the postcode EC2Y 9DB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Bankers Trustee Co Ltd Former name
  • Bankers Trustee Company Limited Former name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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)

Directors and company secretaries

Name Role Born Appointed Other companies
Olufemi Babatunde Oye Director Jan 1967 4 Aug 2003 6 other companies
Claire Leadbeater Director Jun 1970 6 Jan 2012 1 other company
Philip Haldane Nunnerley Director Sep 1946 19 Nov 2014 2 other companies
Ali Asif Khan Director Feb 1970 26 Oct 2017 None
Jason Francis Connery Director Mar 1973 10 Aug 2021 1 other company
Samuel Ataiyero Director Dec 1985 2 Jul 2024 None
Joanne Louise Bagshaw Secretary Not published 16 Sep 2019 –
Andrew William Bartlett Secretary Not published 16 Sep 2019 –

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
8
closed down
5
is FCA-registered
1

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 6 directors run together
  • All 58 people who have ever been directors, with their dates
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Key dates in its history

Deutsche Trustee Company’s history from the FCA register and Companies House, newest first.

Key events (15) All events (121)

2025

10 November 2025

  • D B Investments (GB) Limited gave up control
  • Deutsche Bank Aktiengesellschaft took control (75–100% of shares)
  • Deutsche Holdings (Luxembourg) S.À R.L. gave up control
  • Deutsche Holdings (Luxembourg) S.À R.L. took control (75–100% of shares)

Companies House

2018

23 October 2018

  • D B Investments (GB) Limited took control (75–100% of shares)
  • Db UK Bank Limited gave up control

Companies House

2016

6 April 2016

  • Db UK Bank Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2002

19 April 2002

  • Changed its registered name from "Bankers Trustee Company Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

27 January 1999

  • Changed its registered name from "Bankers Trustee Co Ltd"

FCA register

1938

23 March 1938

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 121 events

  • All 121 events in its history (15 shown here)
  • Every director appointment and resignation: 103
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Firms connected to Deutsche Trustee Company

Other FCA-listed firms that share a director, phone number or address with Deutsche Trustee Company. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its phone number
5
share its postcode
3

In the full report: all 5 connected firms, named

  • How each is linked: the same phone number (5), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Deutsche Trustee Company

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Deutsche Trustee Company

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 8 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 121 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Deutsche Trustee Company Limited FCA authorised?
Yes, Deutsche Trustee Company Limited (FRN 122126) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Deutsche Trustee Company’s phone number?
The FCA register lists the phone number 020 7545 8000 for Deutsche Trustee Company. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 5 other FCA firms.
Is Deutsche Trustee Company a scam or clone?
Deutsche Trustee Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Deutsche Trustee Company?
Its FCA permissions do not allow it to hold or control client money. 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.
Who owns Deutsche Trustee Company?
Deutsche Trustee Company is owned by Deutsche Bank Aktiengesellschaft, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 10 November 2025. Before that, it was controlled by Db UK Bank Limited, Deutsche Holdings (Luxembourg) S.À R.L. and D B Investments (GB) Limited.
Who runs Deutsche Trustee Company?
Companies House lists 6 directors of Deutsche Trustee Company: Olufemi Babatunde Oye, Claire Leadbeater, Philip Haldane Nunnerley, Ali Asif Khan, Jason Francis Connery and Samuel Ataiyero.
How long has Deutsche Trustee Company been in business?
The company was formed on 23 March 1938, and has held its current FCA authorisation since December 2001.
Does Deutsche Trustee Company use any other names?
It has previously used 2 other names: Bankers Trustee Co Ltd and Bankers Trustee Company Limited.

Sources and links

The full report on Deutsche Trustee Company Limited

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