Commerzbank AG

Date authorised
10 November 1988
Companies House
FC008139
Last scraped
4 days ago

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.

  • Matthias Pistorius

    IRN MXP01916

    • (46)[FCA CF] Manager of certification employee (since 11 Nov 2022)
    • (45)[FCA CF] Client dealing (since 7 Mar 2016)
    • (2351)CF30 Customer (9 Nov 2010 to 6 Mar 2016)
  • Matthias Stefan Buergelin

    IRN MSB01114

    • (1464)CF30 Customer (11 May 2009 to 6 Mar 2016)
  • Matthieu Charles Prevot

    IRN MXP01643

    • (2654)CF30 Customer (11 May 2009 to 22 Jul 2009)
  • Matthieu Gedon-Monaco

    IRN MMG01065

    • (2220)CF30 Customer (20 Mar 2013 to 7 Jun 2013)
  • Matthieu Pierre Khayat

    IRN MPK01050

    • (2404)CF30 Customer (21 Apr 2009 to 31 Dec 2015)
  • Matthieu Robert

    IRN MXR01228

    • (450)CF30 Customer (11 May 2009 to 27 Nov 2009)
  • Maurice Kiefer

    IRN MXK36991

    • (748)[FCA CF] Client dealing (19 Jul 2016 to 6 Mar 2020)
  • Maurizio Raffone

    IRN MXR01217

    • (567)CF30 Customer (11 May 2009 to 6 Aug 2010)
  • Mauro Ferone

    IRN MXF01144

    • (137)[FCA CF] Material risk taker (since 7 Mar 2022)
    • (136)[FCA CF] Client dealing (since 7 Mar 2016)
    • (138)[FCA CF] Manager of certification employee (since 7 Mar 2016)
    • (3050)CF30 Customer (16 Feb 2012 to 6 Mar 2016)
  • Max William Thurlow

    IRN MXT01431

    • (2681)[FCA CF] Manager of certification employee (7 Mar 2021 to 6 Mar 2022)
    • (2680)CF26 Customer Trading (4 Dec 2004 to 1 Aug 2005)
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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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