ABN AMRO Clearing London Limited

Reference number: 828434

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 number
11656866
Company status
Active
Company type
Private limited company
Incorporated
2 November 2018 (7 years old)
Registered office
5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
James Egan Director Feb 1971 2 Nov 2018
James Fairweather Director May 1980 2 Nov 2018
Gerrit Bernhard Dragt Director May 1971 27 Oct 2020
Hendrina Catharina Biemond Director Mar 1981 21 Jan 2025
Elizabeth Louise Zeroual Secretary Not published 2 Nov 2018

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 4538 3583
Fake email addresses (1)
  • abn-amro@europe.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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 (2 permissions)
  • Dealing in investments as agent
  • Dealing in investments as principal

Limits on what they may do

  • Clearing Activities
    The firm may not carry on clearing activities until a commencement date is agreed with FCA.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is ABN AMRO Clearing London Limited FCA authorised?
Yes, ABN AMRO Clearing London Limited (FRN 828434) is authorised by the FCA to carry out regulated activities.
Is my money safe with ABN AMRO Clearing London?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ABN AMRO Clearing London to the Financial Ombudsman Service, free of charge.
Is ABN AMRO Clearing London a scam or clone?
ABN AMRO Clearing London 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 London's Firm Reference Number (FRN)?
ABN AMRO Clearing London's FRN is 828434. You can verify it on the FCA register.