Commerzbank AG

Date authorised
10 November 1988
Companies House
FC008139
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Commerzbank
    30 Gresham Street
    London
    City Of London
    EC2V 7PG
    UNITED KINGDOM
    Phone
    +4402076238000
    Web
    https://www.commerzbank.co.uk

  • Complaints Contact

    Commerzbank
    30 Gresham Street
    London
    City Of London
    EC2V 7PG
    UNITED KINGDOM
    Phone
    +4402076238000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

  • Investment Advice (no pensions)

    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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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.

  • Arranges Asset Safekeeping

    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, 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Carbon Auction Bidding

    For Eligible Counterparty, Emissions Auction Product

  • Stockbroking

    For Eligible Counterparty, Professional, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits

    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.

  • 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), Rolling spot forex contract, Share, Spread Bet, 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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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.

  • Manages Your Portfolio

    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), Rolling spot forex contract, Share, Spread Bet, Structured Deposits, 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mathew Jonathan Ward

    IRN MJW01295

    • (106)[FCA CF] Client dealing (since 10 Jul 2024)
    • (107)[FCA CF] Material risk taker (since 10 Jul 2024)
    • (108)[FCA CF] Manager of certification employee (since 10 Jul 2024)
    • (2737)CF30 Customer (23 Dec 2013 to 22 May 2014)
  • Mathias Potulski

    IRN MXP01251

    • (904)CF21 Investment Adviser (1 Dec 2001 to 15 Nov 2004)
  • Mathieu Gabriel Gaveau

    IRN MGG01025

    • (2880)CF26 Customer Trading (27 May 2002 to 23 Jun 2003)
  • Mathieu Pierre Jean Le Merre

    IRN MPL01061

    • (93)[FCA CF] Manager of certification employee (since 7 Mar 2022)
    • (92)[FCA CF] Client dealing (since 7 Mar 2016)
    • (2591)[FCA CF] Material risk taker (7 Mar 2022 to 6 Mar 2024)
    • (2590)CF30 Customer (19 Mar 2014 to 6 Mar 2016)
  • Mathilde Baechler

    IRN MXB01427

    • (901)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (902)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Matin Razavi Mohseni

    IRN MXR01818

    • (2385)CF30 Customer (15 Dec 2009 to 2 Jun 2015)
  • Matteo Bolognesi

    IRN MXB02813

    • (1233)CF30 Customer (15 Jun 2011 to 17 Jun 2014)
  • Matteo Simone Amoroso

    IRN MSA01035

    • (3041)CF26 Customer Trading (1 Dec 2001 to 5 Aug 2002)
  • Matthaeus Wojciechowski

    IRN MXW01961

    • (1086)CF30 Customer (2 Sep 2011 to 11 Jun 2014)
  • Matthew Allen

    IRN MXA00786

    • (202)[FCA CF] Client dealing (since 22 Jun 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function added: (160)[FCA CF] Manager of certification employee

  2. controlled function added: (159)[FCA CF] Client dealing

  3. controlled function added: (158)[FCA CF] Client dealing

  4. controlled function added: (157)[FCA CF] Client dealing

  5. controlled function added: (156)[FCA CF] Client dealing

  6. controlled function added: (155)[FCA CF] Client dealing

  7. controlled function added: (154)[FCA CF] Client dealing

  8. controlled function added: (153)[FCA CF] Client dealing

  9. controlled function added: (152)[FCA CF] Client dealing

  10. controlled function added: (151)[FCA CF] Manager of certification employee

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