ABN AMRO Clearing Bank N.V., London Branch

• Principal Place of Business

  ABN AMRO Clearing Bank N.V.

  5 Aldermanbury Square

  London

  City Of London

  EC2V 7HR

  UNITED KINGDOM

  Phone

  +4402031929000

  Web

  https://www.abnamro.com/clearing/en/home

• Complaints Contact

  5 Aldermanbury Square

  London

  EC2V 7HR

  UNITED KINGDOM

  Phone

  +4402038804121

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Share

• Mathew Sidney Bennett

  IRN MSB01129

  • CF30 Customer (6 Jan 2012 to 9 Jul 2012)
• Matthew Daniel Blaise Gillie

  IRN MDG01055

  • CF26 Customer Trading (7 Sep 2004 to 28 Apr 2006)
• Matthew James Saunders

  IRN MJS01215

  • CF30 Customer (1 Nov 2007 to 1 Dec 2009)
  • CF26 Customer Trading (30 Jun 2004 to 31 Oct 2007)
• Matthew Jay Riches

  IRN MJR01436

  • CF30 Customer (23 Jun 2015 to 15 Aug 2017)
• Matthew Laurence Bassett

  IRN MLB01045

  • CF26 Customer Trading (30 Jun 2004 to 19 Nov 2004)
• Matthew Robert Woolf

  IRN MRW01094

  • CF26 Customer Trading (20 Oct 2004 to 7 Feb 2006)
• Michael O Flaherty

  IRN MXO01288

  • CF30 Customer (23 Apr 2014 to 30 Sep 2015)
• Michael Oliver Du Plessis

  IRN MOD01007

  • CF26 Customer Trading (6 Jul 2004 to 1 Aug 2007)
• Michael Thomas Zeitler

  IRN MTZ01003

  • CF26 Customer Trading (19 Sep 2006 to 30 May 2007)
• Miles John Morris

  IRN MJM01208

  • CF26 Customer Trading (30 Jun 2004 to 9 Jun 2005)

No changes recorded yet.