ABN AMRO Clearing Bank N.V., London Branch

Date authorised
7 April 2004
Companies House
FC025168
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    ABN AMRO Clearing Bank N.V.
    5 Aldermanbury Square
    London
    City Of London
    EC2V 7HR
    UNITED KINGDOM
    Phone
    +4402031929000
  • Complaints Contact

    5 Aldermanbury Square
    London
    EC2V 7HR
    UNITED 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Henry Charles Herbert

    IRN HXH01401

    • CF30 Customer (21 Apr 2017 to 8 Dec 2019)
  • Iain Wilson

    IRN IPW01011

    • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
    • CF26 Customer Trading (23 Dec 2004 to 31 Oct 2007)
  • Ian Backhouse

    IRN IXB01080

    • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
    • CF26 Customer Trading (30 Jun 2004 to 20 Oct 2004)
  • Ian David Catchpole

    IRN IDC01032

    • CF30 Customer (1 Nov 2007 to 7 Nov 2018)
    • CF26 Customer Trading (21 Dec 2004 to 31 Oct 2007)
  • Ian Neild

    IRN IXN01008

    • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
    • CF26 Customer Trading (16 Aug 2006 to 31 Oct 2007)
  • Ian Richard Branagan

    IRN IRB01025

    • CF30 Customer (1 Nov 2007 to 19 May 2008)
    • CF26 Customer Trading (30 Jun 2004 to 31 Oct 2007)
  • Ingrid Ulrika Kristina Sandersjoo

    IRN IUS01001

    • CF26 Customer Trading (6 Jan 2005 to 3 May 2005)
  • Jacqueline Ellen Waters

    IRN JEW01056

    • CF30 Customer (28 Feb 2012 to 21 Dec 2012)
  • James Alister Snell

    IRN JAS01207

    • CF30 Customer (1 Nov 2007 to 7 Dec 2009)
    • CF26 Customer Trading (13 Mar 2006 to 31 Oct 2007)
  • James Brian Fairweather

    IRN JBF01013

    • [FCA CF] Significant management (19 Dec 2019 to 16 Jan 2023)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Jun 2022)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.