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.

• Oliver Patrick Heidecker

  IRN OPH01005

  • CF30 Customer (6 Jun 2008 to 16 Dec 2009)
• Paul Cannon

  IRN PRC01097

  • CF26 Customer Trading (1 Dec 2001 to 30 Apr 2003)
• Paul Mitchley

  IRN PXM01431

  • [FCA CF] Manager of certification employee (since 17 Jul 2023)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Significant management (since 7 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Peter Martin Janatta

  IRN PMJ01032

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Peter Sziklai

  IRN PXS01463

  • CF26 Customer Trading (28 Feb 2002 to 19 Dec 2002)
• Phil Berger

  IRN PXB00354

  • [FCA CF] Significant management (since 3 May 2021)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2021 to 25 Jul 2023)
• Philip Ingram

  IRN PMI01004

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [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)
• Philip Noel Jobbins

  IRN PNJ01013

  • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Ralf Paul Schmidgall

  IRN RPS01107

  • CF30 Customer (1 Apr 2010 to 23 Aug 2012)
• Richard Nigel Hawken

  IRN RNH01028

  • CF30 Customer (1 Nov 2007 to 13 Nov 2009)
  • CF21 Investment Adviser (3 Oct 2007 to 31 Oct 2007)

No changes recorded yet.