DZ Bank AG, Deutsche Zentral-Genossenschaftsbank

• Principal Place of Business

  D Z Bank A G

  150 Cheapside

  London

  City Of London

  EC2V 6ET

  UNITED KINGDOM

  Phone

  +4402077766000

  Web

  https://www.dzbank.com/content/dzbank/en/home/international-network/london.html

• Complaints Contact

  D Z Bank A G, 150 Cheapside

  London

  City Of London

  EC2V 6ET

  UNITED KINGDOM

  Phone

  +4402077766133

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Stockbroking

  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), Future (excluding a commodity future and a rolling spot forex contract), 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

  • · 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, 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

  • · 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.

• Alexander Bekman

  IRN AXB01483

  • CF26 Customer Trading (1 Dec 2001 to 24 Jul 2002)
• Alexander Imig

  IRN AMI01008

  • CF26 Customer Trading (1 Dec 2001 to 31 Dec 2002)
• Alfred Legner

  IRN AXL01158

  • CF9 EEA Investment Business Oversight (1 Dec 2001 to 30 Jun 2002)
• Alice Fiona Neild

  IRN AFN01018

  • [FCA CF] Significant management (29 May 2025 to 17 Oct 2025)
• Athanasios Thanasis Stavrou

  IRN TXS01162

  • CF26 Customer Trading (29 Jan 2003 to 26 Jul 2004)
• Bernd Edgar Kuhl

  IRN BXK01038

  • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
  • CF26 Customer Trading (15 May 2006 to 31 Oct 2007)
• Cara Marie McPhillips

  IRN CMC01156

  • CF30 Customer (19 Nov 2007 to 21 Jul 2009)
• Christopher Jon Minns

  IRN CJM01351

  • CF11 Money Laundering Reporting (26 Oct 2007 to 6 Apr 2011)
• Colin Richard Bateman-Jones

  IRN CRB01086

  • CF21 Investment Adviser (1 Dec 2001 to 24 Jul 2002)
• David Burgess

  IRN DXB01506

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Aug 2023)
  • [FCA CF] Significant management (7 Mar 2016 to 25 Jul 2023)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)

No changes recorded yet.