Itau BBA International PLC
Reference number: 575225
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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
Itau BBA International plc, The Broadgate Tower, Level 10A, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07425398
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 1 November 2010 (15 years old)
- Registered office
- The Broadgate Tower, Level 10a, 20 Primrose Street, London, United Kingdom, EC2A 2EW, England
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paulo Jorge Dos Santos Lopes | Director | Jun 1971 | 24 Sep 2012 |
| Thomas Campion | Director | Nov 1972 | 28 Feb 2020 |
| Cristiano Guimaraes Duarte | Director | Jan 1976 | 30 Mar 2021 |
| William Richard Holmes | Director | Nov 1952 | 30 Mar 2021 |
| Adrian John Stirrup | Director | Jul 1956 | 15 Mar 2023 |
| Marcia Kinsch De Lima | Director | Mar 1973 | 8 Apr 2024 |
| Fernando Mattar Beyruti | Director | Mar 1978 | 8 Apr 2024 |
| Ana Margarida Marques Moreira Neto | Secretary | Not published | 6 Jul 2026 |
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.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
Limits on what they may do
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Cross-border merger requirement
Until the cross-border merger by absorption of Banco Itaú BBA International SA and the firm sanctioned by the High Court of England and Wales becomes effective on 1 February 2013 the activities of (i) Accepting deposits (article 5); (ii) Dealing in investments as prinicipal (article 14); (iii) Dealing in investments as agent (article 21); (iv) Arranging deals in investments (article 25); (v) Arranging (bringing about) deals in investments (article 53); (vi) Advising on investments (article 53); (vii) Agreeing to carry on a regulated on a regulated activity (article 64), are limited to the activities necessary for the firm to accept all of Banco Itaú BBA International SA's assets and liabilities pursuant to the cross-border merger by absorption.
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.
- Itau BBA International Limited
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