Danske Bank A/S

Date authorised
22 December 1988
Companies House
00028472
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • 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
    • · 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

Approved individuals

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

  • Sondre Christian Vogt Lokke

    IRN SCL01084

    • CF30 Customer (14 Jan 2016 to 6 Mar 2016)
  • Sophie Melissa Amphlett

    IRN SMA01029

    • CF21 Investment Adviser (1 Dec 2001 to 31 Jan 2003)
  • Steen Bogebjerg Andersen Carndorf

    IRN SBC01026

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2002)
  • Stefan Kullgren

    IRN SXK01216

    • CF30 Customer (1 Nov 2007 to 29 Nov 2011)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Stephen Edward Miller

    IRN SEM01066

    • CF30 Customer (1 Aug 2008 to 31 Jan 2012)
  • Stephen John Day

    IRN SJD01121

    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2003 to 9 Dec 2004)
    • CF16 Significant Mgt (Desgntd Investment Business) (2 Dec 2001 to 31 Oct 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 24 Sep 2003)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 9 Dec 2004)
  • Stephen John Martin

    IRN SJM01281

    • CF21 Investment Adviser (8 Oct 2002 to 20 Aug 2004)
  • Stephen John Pike

    IRN SJP01187

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF16 Compliance Oversight (4 Jul 2024 to 3 Oct 2024)
    • CF11 Money Laundering Reporting (1 Nov 2013 to 6 Mar 2016)
    • CF21 Investment Adviser (1 Dec 2001 to 24 Sep 2003)
  • Stewart John Calderwood

    IRN SJC01200

    • CF21 Investment Adviser (13 Mar 2002 to 11 Sep 2002)
  • Stuart John Edmonds

    IRN SJE01068

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF21 Investment Adviser (16 Feb 2005 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.