Landesbank Baden-Wurttemberg

Date authorised
1 December 2001
Companies House
FC009484
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Landesbank Baden-Wuerttemberg
    London Branch
    6th Floor
    100 Liverpool Street
    London
    EC2M 2AT
    UNITED KINGDOM
    Phone
    +4402078268000
    Web
    https://www.lbbw-international.com

  • Complaints Contact

    Landesbank Baden-Wuerttemberg
    London Branch
    6th Floor
    100 Liverpool Street
    London
    EC2M 2AT
    UNITED KINGDOM
    Phone
    +4402078268000

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, Deposit

  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, 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, Emissions Allowance, 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, Unit, Warrant

  • Stockbroking

    For Eligible Counterparty, Professional, 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), Share, Unit, Warrant

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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, Emissions Allowance, 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, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Emissions Allowance, 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), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Petra Clews

    IRN PCC01060

    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Material risk taker (7 Mar 2016 to 25 Jul 2024)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (6 Apr 2004 to 31 Oct 2007)
    • CF26 Customer Trading (6 Apr 2004 to 31 Oct 2007)
  • Quentin Michael Paterson

    IRN QMP01001

    • CF30 Customer (1 Nov 2007 to 8 Feb 2012)
    • CF21 Investment Adviser (14 May 2007 to 31 Oct 2007)
  • Ralf Paul Schmidgall

    IRN RPS01107

    • CF30 Customer (30 Jun 2008 to 15 Jan 2010)
  • Ralf Winkelmann

    IRN RXW01512

    • SMF21 EEA Branch Senior Manager (EBSM) (1 Jul 2016 to 21 Nov 2016)
  • Ralph Michael Alexander O'Meara

    IRN RMO01037

    • CF30 Customer (12 Sep 2008 to 6 Mar 2016)
  • Ramadan Sabri

    IRN RXS01358

    • CF30 Customer (1 Nov 2007 to 22 Jan 2010)
    • CF21 Investment Adviser (3 Oct 2005 to 31 Oct 2007)
    • CF26 Customer Trading (3 Oct 2005 to 31 Oct 2007)
  • Raymond John Crossley

    IRN RJC01165

    • CF11 Money Laundering Reporting (17 Apr 2009 to 23 Dec 2010)
  • Richard Neville Anderson

    IRN RXA01115

    • CF30 Customer (28 Apr 2010 to 8 Feb 2012)
  • Robert Anthony Milton

    IRN RAM01118

    • CF30 Customer (1 Nov 2007 to 17 Dec 2008)
    • CF21 Investment Adviser (1 Oct 2007 to 31 Oct 2007)
    • CF26 Customer Trading (1 Oct 2007 to 31 Oct 2007)
  • Robert Nicholas Winterton

    IRN RNW01018

    • CF30 Customer (1 Nov 2007 to 8 Feb 2012)
    • CF21 Investment Adviser (20 Jul 2007 to 31 Oct 2007)
    • CF26 Customer Trading (20 Jul 2007 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.