ABN AMRO Clearing Bank N.V., London Branch

Reference number: 400059

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company name
ABN AMRO CLEARING BANK N.V.
Company number
FC025168
Company status
Active
Company type
Overseas company
Incorporated
1 February 2004 (22 years old)
Registered office
Gustav Mahlerlaan 10, Amsterdam 1082pp, Netherlands

Current directors and secretaries

Name Role Born Appointed
Joannes Bartholomeus Maria De Boer Director Apr 1967 17 Dec 2004
Lieve Maria Renate Vanbockrijck Director Apr 1973 4 Dec 2013
Rutger Vincent Constantijn Schellens Director Mar 1962 15 Jun 2017
Miranda Van Es Secretary Not published 1 Nov 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (5 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Fortis Bank Global Clearing NV

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • X-Connect Energy Brokers

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is ABN AMRO Clearing Bank N.V., London Branch FCA authorised?
Yes, ABN AMRO Clearing Bank N.V., London Branch (FRN 400059) is authorised by the FCA to carry out regulated activities.
Is my money safe with ABN AMRO Clearing Bank N.V., London Branch?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ABN AMRO Clearing Bank N.V., London Branch to the Financial Ombudsman Service, free of charge.
Is ABN AMRO Clearing Bank N.V., London Branch a scam or clone?
ABN AMRO Clearing Bank N.V., London Branch is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ABN AMRO Clearing Bank N.V., London Branch's Firm Reference Number (FRN)?
ABN AMRO Clearing Bank N.V., London Branch's FRN is 400059. You can verify it on the FCA register.