Macquarie Bank Ltd
Reference number: 170934
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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
Ropemaker Place, 28 Ropemaker Street, London, London, EC2Y 9HD, United Kingdom
Company details
From the company's Companies House record.
- Company name
- MACQUARIE BANK LIMITED
- Company number
- FC018220
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 8 August 1994 (32 years old)
- Registered office
- Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, Australia
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Glenn Robert Stevens | Director | Jan 1958 | 1 Nov 2017 |
| Philip Matthew Coffey | Director | Nov 1957 | 28 Aug 2018 |
| Shemara Raneen Wikramanayake | Director | Sep 1961 | 28 Aug 2018 |
| Jillian Rosemary Broadbent | Director | Apr 1948 | 5 Nov 2018 |
| Rebecca Mcgrath | Director | Feb 1965 | 20 Jan 2021 |
| Michael Roche | Director | Mar 1953 | 20 Jan 2021 |
| Stuart Green | Director | Apr 1965 | 1 Jul 2021 |
| Michelle Anne Hinchliffe | Director | Feb 1965 | 1 Mar 2022 |
| Ian Michael Saines | Director | Apr 1962 | 1 Jun 2022 |
| Susan Jane Lloyd-Hurwitz | Director | Feb 1967 | 28 Jul 2023 |
| David John Krause Whiteing | Director | Nov 1968 | 27 Sep 2023 |
| Wayne Stephen Byres | Director | Apr 1966 | 1 Feb 2024 |
| Simone Marie Kovacic | Secretary | Not published | 26 Jun 2020 |
| Olivia Ann Shepherd | Secretary | Not published | 1 Dec 2022 |
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.
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- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Bidding in emissions auctions
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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 2024, £13.03m in total. This is part of the official register record and is worth reviewing before going ahead.
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Fined £13.03m on 18 November 2024
The FCA issued a final notice on 18/11/2024 by which it imposed a financial penalty of £13,031,400 against MBL (the Firm) following breaches of Principles 3 (management and control) of the Authority’s Principles for Businesses relating to wholesale conduct in the investment bank sector.
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
- Macquarie Infrastructure Debt Investment Solutions
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