ABN AMRO Clearing Bank N.V., London Branch
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
ABN AMRO Clearing Bank N.V.5 Aldermanbury SquareLondonCity Of LondonEC2V 7HRUNITED KINGDOM- Phone
- +4402031929000
-
Complaints Contact
5 Aldermanbury SquareLondonEC2V 7HRUNITED KINGDOM- Phone
- +4402038804121
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Carly Hunter
IRN CAH01133
- CF26 Customer Trading (1 Jul 2004 to 22 Sep 2005)
-
Caroline Aimee Loeb
IRN CXS01335
- CF26 Customer Trading (13 Jul 2004 to 19 Nov 2004)
-
Catherine Elizabeth Gard
IRN CEG01051
- CF26 Customer Trading (4 May 2005 to 29 Jan 2007)
-
Celine Severine Sauvenay
IRN CSS01036
- CF26 Customer Trading (12 Aug 2004 to 14 Nov 2005)
-
Chad Whitney Walls
IRN CWW01021
- CF30 Customer (1 Nov 2007 to 15 Feb 2008)
- CF26 Customer Trading (23 Sep 2005 to 31 Oct 2007)
-
Charles Crewe-Read
IRN CXC02044
- CF30 Customer (12 Mar 2015 to 18 Aug 2017)
-
Charles Edward Michael Baldwin
IRN CEB00022
- CF26 Customer Trading (2 Dec 2004 to 13 Sep 2006)
-
Charles Marcus Saunders
IRN CMS01110
- CF30 Customer (16 Sep 2011 to 26 Sep 2011)
-
Christopher Mark Lee
IRN CXL01239
- CF16 Significant Mgt (Desgntd Investment Business) (14 May 2004 to 11 Nov 2005)
-
Christopher Nevinson Faulkner
IRN CNF01006
- CF30 Customer (1 Nov 2007 to 7 Dec 2009)
- CF26 Customer Trading (24 Jan 2005 to 31 Oct 2007)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.