National Australia Bank Limited

Reference number: 141309

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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.

Company details

From the company's Companies House record.

Company number
FC000071
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia

Current directors and secretaries

Name Role Born Appointed
Philip Wayne Chronican Director Aug 1956 2 May 2016
Ann Caroline Sherry Director Feb 1954 8 Nov 2017
Kathryn Joy Fagg Director Aug 1961 16 Dec 2019
Simon Vincent Mckeon Director Dec 1955 3 Feb 2020
Christine Louise Fellowes Director Jun 1962 5 Jun 2023
Sarah Carolyn Hailes Kay Director Jul 1961 31 Jul 2023
Alison Mary Kitchen Director May 1962 27 Sep 2023
Andrew Irvine Director Oct 1975 2 Apr 2024
Louise Ruth Thomson Secretary Not published 8 May 2013
Tricia Conte Secretary Not published 19 Nov 2018
Paris Nicolaou Secretary Not published 3 Feb 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A 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 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 (10 permissions)
  • 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
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing 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

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is National Australia Bank Limited FCA authorised?
Yes, National Australia Bank Limited (FRN 141309) is authorised by the FCA to carry out regulated activities.
Is my money safe with National Australia Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about National Australia Bank to the Financial Ombudsman Service, free of charge.
Is National Australia Bank a scam or clone?
National Australia Bank 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 National Australia Bank's Firm Reference Number (FRN)?
National Australia Bank's FRN is 141309. You can verify it on the FCA register.