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

• Scott Anthony Moore

  IRN SAM01146

  • CF21 Investment Adviser (1 Dec 2001 to 15 Dec 2004)
• Scott Michael Chapman

  IRN SMC01103

  • CF30 Customer (25 Jan 2013 to 13 Jun 2014)
• Sean Machale

  IRN SXM02212

  • CF30 Customer (14 Dec 2012 to 6 Mar 2016)
• Shane Togher

  IRN SXT01227

  • [FCA CF] Significant management (7 Mar 2016 to 31 Dec 2024)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2024)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Dec 2024)
  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Dec 2019)
  • CF30 Customer (12 May 2010 to 6 Mar 2016)
• Simon Anthony Brown

  IRN SXB01564

  • CF21 Investment Adviser (23 Dec 2002 to 6 May 2003)
• Simon David Charles Hillard

  IRN SDH01055

  • CF21 Investment Adviser (1 Dec 2001 to 17 Dec 2003)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 17 Dec 2003)
• Simon Grenville Powell

  IRN SGP01037

  • CF17 Significant Mgt (Other Business Operations) (27 Oct 2003 to 15 Dec 2004)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 27 Oct 2003)
  • CF21 Investment Adviser (1 Dec 2001 to 15 Dec 2004)
• Simon Howarth

  IRN SGH01057

  • CF30 Customer (1 Nov 2007 to 30 Nov 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
• Simon Richard Linstead Easton

  IRN SRE01013

  • CF30 Customer (1 Nov 2007 to 31 Jan 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 24 Sep 2003)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
• Siofra Whyte

  IRN SXW00928

  • SMF19 Head of Overseas Branch/Head of Overseas (since 18 Dec 2024)

No changes recorded yet.