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.

• Jonathan Miles Cox

  IRN JMC01173

  • CF30 Customer (15 Mar 2010 to 23 Dec 2011)
• Jonathan Richard Bullock

  IRN JRB01236

  • [FCA CF] Significant management (7 Mar 2016 to 3 May 2021)
• Jozsef Horvath

  IRN JXH01906

  • CF30 Customer (1 Nov 2007 to 31 Dec 2007)
  • CF26 Customer Trading (23 Nov 2004 to 31 Oct 2007)
• Julie Anne Hawkins

  IRN JAH01355

  • CF11 Money Laundering Reporting (30 Oct 2006 to 29 Jun 2007)
• Kevin Raymond Moule

  IRN KRM01032

  • CF26 Customer Trading (1 Dec 2001 to 31 Mar 2007)
• Klaus Uwe Wenk

  IRN KUW01000

  • CF9 EEA Investment Business Oversight (11 Jul 2002 to 31 Dec 2005)
• Lars Wohlers

  IRN LXW01283

  • CF30 Customer (1 Feb 2010 to 23 Aug 2012)
• Lee Reeve

  IRN LXR01105

  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 1 Nov 2002)
• Luciana Strachan

  IRN LXS00754

  • [FCA CF] Significant management (since 30 May 2025)
• Marcin Adamczyk

  IRN MXA01596

  • CF26 Customer Trading (14 Jan 2005 to 31 Mar 2007)

No changes recorded yet.