Australia and New Zealand Banking Group Ltd
Reference number: 114151
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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.
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Verified website
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Verified phone number
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Verified address
Level 12, 25 North Colonnade, London, E14 5HZ, United Kingdom
Company details
From the company's Companies House record.
- Company name
- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
- Company number
- FC009351
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- Anz Centre Melbourne, Level 9, 833 Collins Street, Docklands, Victoria Vic 3008, Australia
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paul Dominic O'Sullivan | Director | Aug 1960 | 4 Nov 2019 |
| Christine Elizabeth O'Reilly | Director | Mar 1961 | 1 Nov 2021 |
| Jeffrey Pauk Smith | Director | Dec 1961 | 1 Aug 2022 |
| Holly Suzanna Kramer | Director | Sep 1964 | 1 Aug 2023 |
| John Peter Cincotta | Director | Dec 1965 | 15 Feb 2024 |
| Richard Boyce Massey Gibb | Director | Jan 1967 | 15 Feb 2024 |
| Scott Andrew St John | Director | Jan 1964 | 25 Mar 2024 |
| Alison Gerry | Director | Nov 1964 | 9 May 2025 |
| Nuno Goncalo De Macedo E Santana De Almeida Matos | Director | Dec 1967 | 12 May 2025 |
| Simon Mark Pordage | Secretary | Not published | 30 May 2016 |
| Kenneth Alexander Adams | Secretary | Not published | 13 Sep 2019 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (4 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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.
Names it no longer trades under
This firm has retired 2 trading names. 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 names
- ANZ Investment Bank
- Grindlays Private Banking
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