Nedbank Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
7th Floor12 Arthur StreetLondonEC4R 9ABUNITED KINGDOM- Phone
- +4407515993617
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Complaints Contact
7th Floor12 Arthur StreetLondonEC4R 9ABUNITED KINGDOM- Phone
- +4407515993617
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
Show 1 limitation Hide limitations
- · Accepting deposits is limited to wholesale business.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
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, 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.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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, 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
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Warrant
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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, 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), Rolling spot forex contract, Warrant
Show 2 limitations Hide limitations
- · 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 (contractually based)" is limited to investment types granted for this activity.
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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, 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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Johannes Jacobus Van Zyl
IRN JJV01027
- CF3 Chief Executive (11 Jul 2013 to 16 Dec 2015)
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John Adrian van Wyk
IRN JXV62899
- [FCA CF] Material risk taker (10 Jun 2019 to 31 Jan 2020)
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John Nicholas Arrol Lang
IRN JXL62894
- [FCA CF] Material risk taker (6 Mar 2017 to 30 Apr 2024)
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Joshua Robert Klipin
IRN JXK00509
- [FCA CF] Client dealing (since 7 Mar 2023)
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Justin Edward Nichols
IRN JEN01034
- [FCA CF] Client dealing (since 24 Feb 2023)
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Kevin Charles Ryder
IRN KCR01020
- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 30 Sep 2020)
- CF3 Chief Executive (1 Sep 2015 to 6 Mar 2016)
- CF29 Significant management (27 May 2011 to 6 Mar 2016)
- CF30 Customer (27 May 2011 to 6 Mar 2016)
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Khanyisani Nkosi
IRN KXN01250
- CF30 Customer (15 Aug 2014 to 1 May 2015)
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Laurence Charles Coley
IRN LCC01016
- CF29 Significant management (22 Oct 2009 to 25 Sep 2015)
- CF30 Customer (1 Nov 2007 to 25 Sep 2015)
- CF26 Customer Trading (10 Jul 2006 to 31 Oct 2007)
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Lorne Charles Rupert
IRN LCR01027
- CF28 Systems and controls (16 Jan 2012 to 6 Mar 2016)
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Louis Grobbelaar
IRN LXG00111
- SMF2 Chief Finance (9 Mar 2023 to 23 Apr 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.