KBC Bank NV

• Principal Place of Business

  111 Old Broad Street

  London

  EC2N 1BR

  UNITED KINGDOM

  Phone

  +4402076385812

  Web

  https://www.kbc.be

• Complaints Contact

  111 Old Broad Street

  London

  EC2N 1BR

  UNITED KINGDOM

  Phone

  +4402076385812

• Bank Deposits

  For Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Share, Warrant

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  • · 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.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Share, Warrant

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  • · 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, Retail (Investment), Certificates representing certain security, 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), 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Share, Warrant

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  • · 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 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Share, Warrant

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  • · 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

• Andrew Michael Egan

  IRN AXE01113

  • SMF19 Head of Overseas Branch/Head of Overseas (25 Mar 2021 to 28 Aug 2023)
  • SMF21 EEA Branch Senior Manager (EBSM) (15 Jun 2018 to 21 Dec 2021)
  • CF30 Customer (1 Nov 2007 to 1 Jan 2014)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Andrew Myles Llewellyn-Jones

  IRN AML01087

  • CF23 Corporate Finance Adviser (3 Dec 2003 to 5 Jan 2006)
• Andrew Stuart Moses

  IRN AXM46805

  • [FCA CF] Client dealing (since 7 Mar 2025)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Jan 2025)
• Anthony William Charles Guest

  IRN AWG01031

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Bernard Patrick P Van Hees

  IRN BXV00059

  • SMF19 Head of Overseas Branch/Head of Overseas (since 28 Aug 2023)
• Brian Anthony Coneeny

  IRN BAC01037

  • CF30 Customer (22 Apr 2008 to 31 Mar 2010)
• Christine Shepherd

  IRN CXS01208

  • CF21 Investment Adviser (1 Dec 2001 to 21 Mar 2003)
• Daniel Charles Cunningham

  IRN DCC01074

  • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Danny Keith Miller

  IRN DKM01027

  • CF30 Customer (1 Nov 2007 to 27 Jun 2014)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• David Alan Chantler

  IRN DAC01130

  • CF21 Investment Adviser (1 Dec 2001 to 16 Apr 2007)

No changes recorded yet.