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

• Alexander William Bergin-McCarthy

  IRN AWB01051

  • CF26 Customer Trading (1 Jul 2004 to 19 Nov 2004)
• Andrew Barnaby Reason

  IRN ABR01029

  • CF30 Customer (15 May 2012 to 11 Oct 2013)
• Andrew Peter Smith

  IRN APS01095

  • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
  • CF26 Customer Trading (30 Jun 2004 to 31 Oct 2007)
• Andrew Russell Collins

  IRN AXC01439

  • CF29 Significant management (1 Nov 2007 to 31 Dec 2008)
  • CF17 Significant Mgt (Other Business Operations) (6 Aug 2007 to 31 Oct 2007)
• Angus Gillies MacLennan

  IRN AGM01073

  • CF29 Significant management (1 Nov 2007 to 3 Nov 2008)
  • CF17 Significant Mgt (Other Business Operations) (3 Aug 2007 to 31 Oct 2007)
  • CF9 EEA Investment Business Oversight (1 Nov 2006 to 3 Aug 2007)
• Anthony Lawrence Kessell

  IRN AXK02881

  • CF30 Customer (14 Oct 2016 to 7 Nov 2018)
• Anthony Lawrence Kessell

  IRN ALK01019

  • CF30 Customer (12 Sep 2011 to 21 Dec 2012)
• Anthony Weichhart

  IRN AWW01033

  • CF26 Customer Trading (3 Dec 2004 to 31 Aug 2005)
• Arnaud Bertrand Jean-Luc Dupuis

  IRN ABD01012

  • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
  • CF26 Customer Trading (30 Jun 2004 to 31 Oct 2007)
• Arnaud Campa

  IRN AXC01547

  • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
  • CF26 Customer Trading (14 Jun 2006 to 31 Oct 2007)

No changes recorded yet.