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.

  • Konstantin Varesko

    IRN KXV01064

    • (410)CF30 Customer (10 Jul 2008 to 9 Mar 2009)
  • Konstantina Lefkothea Pouliou

    IRN KLP01027

    • (1161)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1162)CF26 Customer Trading (23 Jan 2007 to 31 Oct 2007)
  • Konstantinos Kalligeros

    IRN KXK01293

    • (2518)[FCA CF] Client dealing (7 Mar 2016 to 6 Mar 2021)
    • (2516)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2517)CF22 Investment Adviser (Trainee) (26 Mar 2007 to 31 Oct 2007)
  • Kostaq Manthjo

    IRN KXM01526

    • (90)[FCA CF] Client dealing (since 7 Mar 2016)
    • (2583)CF30 Customer (11 May 2009 to 6 Mar 2016)
  • Kostrzewski Stanislas Antoine

    IRN KXS02346

    • (1962)CF30 Customer (18 Aug 2015 to 6 Mar 2016)
  • Krassimir Vanguelov

    IRN KXV01021

    • (119)CF21 Investment Adviser (1 Dec 2001 to 14 Feb 2003)
  • Kristian Victor Sharp

    IRN KVS01002

    • (673)CF21 Investment Adviser (1 Dec 2001 to 14 May 2003)
  • Kristin Helene Ruud

    IRN KHR01005

    • (27)[FCA CF] Client dealing (7 Mar 2016 to 27 Oct 2019)
    • (25)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (26)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Kristina Holzhaeuser

    IRN KXR01266

    • (1523)CF30 Customer (23 Dec 2010 to 12 Nov 2014)
  • Kristina Laubrecht

    IRN KXL01107

    • (270)CF23 Corporate Finance Adviser (1 Dec 2001 to 19 Dec 2002)
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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: (200)[FCA CF] Client dealing

  2. controlled function added: (199)[FCA CF] Client dealing

  3. controlled function added: (198)[FCA CF] Algorithmic trading

  4. controlled function added: (197)[FCA CF] Manager of certification employee

  5. controlled function added: (196)[FCA CF] Client dealing

  6. controlled function added: (195)[FCA CF] Client dealing

  7. controlled function added: (194)[FCA CF] Client dealing

  8. controlled function added: (193)[FCA CF] Significant management

  9. controlled function added: (192)[FCA CF] Client dealing

  10. controlled function added: (191)[FCA CF] Client dealing

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