Landesbank Hessen-Thüringen Girozentrale

Date authorised
6 December 2023
Companies House
BR000011
Last scraped
4 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    London Branch
    3 Noble Street
    10th Floor
    London
    EC2V 7EE
    UNITED KINGDOM
    Phone
    +442073345277
    Web
    https://www.helaba.com

  • Complaints Contact

    3 Noble Street
    10th Floor
    London
    EC2V 7EE
    UNITED KINGDOM
    Phone
    +442073345281

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    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

    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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    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

    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.

  • Trades With You Directly

    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

    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, 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

    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.

Approved individuals

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

  • Christian Wolff

    IRN CXW32627

    • [FCA CF] Material risk taker (since 6 Dec 2023)
  • ELENA VALTORTA

    IRN EXV00058

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Feb 2026)
    • SMF16 Compliance Oversight (since 2 Feb 2026)
  • Eva Meyer

    IRN EXM01128

    • [FCA CF] Material risk taker (since 6 Dec 2023)
  • Joerg Schirrmacher

    IRN JXS04311

    • [FCA CF] Material risk taker (since 6 Dec 2023)
  • John Courtney

    IRN JNC01025

    • [FCA CF] Material risk taker (since 6 Dec 2023)
  • Karl-Heinz Boehmer

    IRN KXB01512

    • SMF19 Head of Overseas Branch/Head of Overseas (since 6 Dec 2023)
    • SMF3 Executive Director (6 Dec 2023 to 20 Mar 2024)
  • Nicola Bayes

    IRN NXB32620

    • [FCA CF] Significant management (since 6 Dec 2023)
  • Richard Bentley

    IRN RXB32621

    • [FCA CF] Material risk taker (since 6 Dec 2023)
  • Vladimir Bis

    IRN VXB32622

    • [FCA CF] Significant management (since 6 Dec 2023)
  • Yves Elbaz Ohayon

    IRN YXE01058

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Dec 2023 to 30 Sep 2025)
    • SMF16 Compliance Oversight (6 Dec 2023 to 30 Sep 2025)

Recent activity

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

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