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

• Toby Jonathan Campbell-Gray

  IRN TJC01078

  • CF30 Customer (1 Nov 2010 to 21 Dec 2012)
• Tony Steven Gammer

  IRN TSG01006

  • CF30 Customer (27 Mar 2012 to 15 Feb 2013)
• Trevor John Hooton

  IRN TJH01061

  • CF26 Customer Trading (30 Jun 2004 to 9 Oct 2006)
• Trevor Martin Tanchel

  IRN TMT01012

  • CF26 Customer Trading (30 Jun 2004 to 1 Mar 2007)
• Umberto Marrone

  IRN UXM01014

  • CF26 Customer Trading (6 May 2005 to 6 Sep 2006)
• Warren Robertson

  IRN WXR01032

  • [FCA CF] Manager of certification employee (7 Mar 2020 to 30 Jun 2020)
  • [FCA CF] Client dealing (7 Mar 2020 to 30 Jun 2020)
  • CF30 Customer (1 Nov 2013 to 8 Dec 2019)
• Wasim Ahmad

  IRN WXA01021

  • CF30 Customer (2 Sep 2008 to 7 Dec 2009)
• Willem Jan Aalbers

  IRN WJA01034

  • SMF3 Executive Director (12 Oct 2023 to 11 Sep 2024)
  • SMF21 EEA Branch Senior Manager (EBSM) (9 Dec 2019 to 12 Oct 2023)
  • CF29 Significant management (17 Jul 2018 to 8 Dec 2019)

No changes recorded yet.