Aareal Bank AG (London Branch)

Date authorised
24 February 2023
Companies House
BR003996
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor
    28 Savile Row
    London
    W1S 2EU
    UNITED KINGDOM
    Phone
    +442074569204
    Web
    https://www.aareal-bank.com

  • Complaints Contact

    5th Floor
    28 Savile Row
    London
    W1S 2EU
    UNITED KINGDOM
    Phone
    +442074569204

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

  • Investment Setup

    For Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

Approved individuals

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

  • Andrew Paul Boyce

    IRN AXB04300

    • [FCA CF] Client dealing (since 19 Mar 2024)
  • Bettina Graef-Parker

    IRN BXG00244

    • [FCA CF] Client dealing (since 21 Mar 2024)
    • [FCA CF] Manager of certification employee (since 21 Mar 2024)
    • SMF3 Executive Director (since 20 Mar 2024)
  • Gary Boreham

    IRN GXB00479

    • [FCA CF] Client dealing (24 Feb 2023 to 31 Dec 2025)
  • Joseph Cargan

    IRN JXC03531

    • [FCA CF] Client dealing (since 18 Mar 2026)
  • Karl Wilson

    IRN KXW00296

    • [FCA CF] Manager of certification employee (24 Feb 2023 to 31 May 2023)
    • SMF3 Executive Director (24 Feb 2023 to 31 May 2023)
  • Mark Woodall

    IRN MXW00700

    • [FCA CF] Client dealing (since 24 Feb 2023)
  • Melanie Christine McLean

    IRN MCM01155

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Feb 2023)
  • Rhodri James Ellis Mayor

    IRN RXM00986

    • [FCA CF] Client dealing (since 19 Mar 2024)
  • William Michael Redmond

    IRN WMR01016

    • [FCA CF] Manager of certification employee (since 24 Feb 2023)
    • SMF16 Compliance Oversight (since 24 Feb 2023)
    • SMF19 Head of Overseas Branch/Head of Overseas (since 24 Feb 2023)
    • [FCA CF] Client dealing (since 24 Feb 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.