Danske Bank A/S

• Principal Place of Business

  Level 7

  110 Bishopsgate

  London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +4402074108000

  Web

  https://www.danskeci.com/london

• Complaints Contact

  Level 7

  110 Bishopsgate

  London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +4402074108000

• Bank Deposits

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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, Unit, Warrant

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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, Unit, Warrant

  Show 1 limitation Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

• Matthew James Fletcher

  IRN MJF01181

  • [FCA CF] Client dealing (since 22 Aug 2017)
• Matthew John Small

  IRN MJS01560

  • CF30 Customer (9 Aug 2011 to 6 Mar 2016)
• Matthew Roberts

  IRN MXR02168

  • CF30 Customer (4 Sep 2013 to 6 Mar 2016)
• Michael D'arcy Gerighty

  IRN MDG00007

  • CF21 Investment Adviser (22 May 2003 to 22 Dec 2003)
• Michael Frederick Headon

  IRN MFH01026

  • CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2002)
• Michael Lawrence Blane

  IRN MLB01032

  • CF10 Compliance Oversight (22 Jul 2004 to 23 Mar 2006)
  • CF11 Money Laundering Reporting (22 Jul 2004 to 23 Mar 2006)
• Michael Stenmose Tobiasen

  IRN MST01031

  • CF21 Investment Adviser (1 Dec 2001 to 27 Jun 2003)
• Michelle Marie Maltais

  IRN MMM01030

  • CF21 Investment Adviser (1 Dec 2001 to 26 Mar 2004)
• Mikkel Martini

  IRN MXM02210

  • CF30 Customer (1 Nov 2007 to 3 Mar 2009)
  • CF21 Investment Adviser (6 Sep 2007 to 31 Oct 2007)
• Mikkel Perlman

  IRN MXP01364

  • CF21 Investment Adviser (1 Dec 2001 to 21 Feb 2002)
  • CF26 Customer Trading (1 Dec 2001 to 21 Feb 2002)

No changes recorded yet.