HDI Global SE
Reference number: 230072
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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
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC038045
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 2021 (5 years old)
- Registered office
- 1 Hdi-Platz, Hannover, D-30659, Germany
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mukader Erdonmez | Director | May 1972 | 22 Feb 2021 |
| David Hullin | Director | Oct 1968 | 22 Feb 2021 |
| Thomas Kuhnt | Director | Dec 1974 | 22 Feb 2021 |
| Edgar Puls | Director | Mar 1973 | 22 Feb 2021 |
| Dirk Horing (Dr) | Director | Nov 1979 | 1 Jan 2024 |
| Barbara Maria Klimaszewski-Blettner (Dr) | Director | Jan 1982 | 1 Apr 2024 |
| Stefan Pasternak (Dr) | Director | Sep 1974 | 1 Apr 2025 |
| Renate Strasser (Dr) | Director | Jun 1974 | 1 Apr 2025 |
| Bernhard Johannes Krebs | Secretary | Not published | 22 Feb 2021 |
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 (3)
- 07424 114788
- 07778 060045
- 07920 824759
Fake email addresses (7)
- brandon.ellis@hdglobal.io
- naomi.evans@hdglobal.io
- peter.lowson@hdglobal.io
- ryan.anderson@hdglobal.io
- steven.jones@hdglobal.io
- support@fcib.io
- tony.theokli@hdglobal.io
Fake websites (2)
- cfaar.eu
- hdglobal.io
The FCA warning these came from
- HD Global 24 August 2022
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 FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (3 permissions)
- Accepting Deposits
- Carrying out contracts of insurance
- Effecting contracts of insurance
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2026, £4.17m in total. This is part of the official register record and is worth reviewing before going ahead.
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Fined £4.17m on 16 July 2026
On 16 July 2026, the PRA issued a Final Notice to HDI Global SE (FRN 230072). For the reasons given in the Final Notice, the PRA imposed a financial penalty of £4.165 million for breaching: PRA Fundamental Rule 2 (A firm must conduct its business with due skill, care and diligence) and PRA Fundamental Rule 6 (A firm must organise and control its affairs responsibly and effectively) between 13 August 2021 and 31 August 2024. A copy of the Final Notice can be found on the Bank of England’s website and can be accessed.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- HDI-Gerling Industrie Versicherung AG
- HDI Industrie Versicherung AG
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