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

• Darren James Smith

  IRN DJS01343

  • CF26 Customer Trading (29 Sep 2004 to 20 Jul 2007)
• David Edward Martin

  IRN DEM01088

  • CF30 Customer (27 Oct 2016 to 19 Dec 2016)
• David Gary Roser

  IRN DGR01036

  • CF30 Customer (6 Oct 2014 to 23 May 2017)
• David Jacques

  IRN DXJ01112

  • CF26 Customer Trading (7 Jun 2005 to 3 May 2006)
• David John Chuter

  IRN DJC01220

  • CF26 Customer Trading (5 Oct 2004 to 5 Oct 2004)
• David Robert Capstick

  IRN DRC01094

  • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
  • CF26 Customer Trading (30 Mar 2006 to 31 Oct 2007)
• David Wayne Bennett

  IRN DWB01097

  • CF26 Customer Trading (12 Jul 2004 to 5 Nov 2004)
• Dean Alan Grimwood

  IRN DAG01081

  • CF26 Customer Trading (25 Oct 2005 to 14 May 2007)
• Duncan Charles Prentice

  IRN DCP01045

  • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
  • CF26 Customer Trading (1 Jul 2004 to 31 Oct 2007)
• Eduard Hendrikus Petrus Van der Star

  IRN EHV01007

  • CF29 Significant management (24 May 2013 to 8 Jun 2015)

No changes recorded yet.