Mr Trevor James Kelham (Date of Birth 1 August 1965) of 20303 N 75th Way, Scottsdale, Arizona, 85255, United States (2023-05-18)

Summary

This is a Guernsey Financial Services Commission enforcement notice announcing a prohibition order made against Mr Trevor James Kelham under section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020. It records that he is barred from performing specified controlled functions within the Bailiwick of Guernsey financial services sector for a defined period.

• Individual subject to order: Mr Trevor James Kelham, date of birth 1 August 1965, of Scottsdale, Arizona, United States.
• Legal basis: Section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020.
• Prohibited functions: Director, controller, partner, manager and financial adviser.
• Prohibition period: From 25 April 2023 until 25 April 2027.

The notice is informational, publicising the enforcement action; it does not itself impose new ongoing obligations on regulated firms, but firms should note the prohibition when considering this individual for any controlled function during the specified period.

Deadlines

• 25 April 2023 until 25 April 2027: Period during which Mr Kelham is prohibited from performing the functions of director, controller, partner, manager and financial adviser.