Nordea Bank Abp

Reference number: 812850

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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
FC035482
Company status
Active
Company type
Overseas company
Incorporated
31 May 2018 (8 years old)

Current directors and secretaries

Name Role Born Appointed
Petra Constance Van Hoeken Director May 1961 4 Sep 2024
Kjersti Wiklund Director Sep 1962 4 Sep 2024
Stephan Alan Michael Hester Director Dec 1960 4 Sep 2024
Joanna Pauliina Koskinen Director Jan 1977 4 Sep 2024
Jorgen Suo Lonnquist Director Oct 1980 4 Sep 2024
Risto Fredrik Murto Director Jun 1963 4 Sep 2024
Kasper Skovgaard Pedersen Director Nov 1978 4 Sep 2024
Lars Rohde Director Mar 1954 4 Sep 2024
Lene Skole-Soerensen Director Apr 1959 4 Sep 2024
Per Ivar Torsten Stromberg Director Dec 1963 4 Sep 2024
Jonas Gustav Andrus Synnergren Director Apr 1977 4 Sep 2024
Arja Aila Hannele Talma Director Apr 1962 4 Sep 2024
Susanna Maria Anderberg Director Nov 1978 2 Apr 2026
Simon Nigel Cooper Director Sep 1967 2 Apr 2026

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 (6 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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

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 Nordea Bank Abp FCA authorised?
Yes, Nordea Bank Abp (FRN 812850) is authorised by the FCA to carry out regulated activities.
Is my money safe with Nordea Bank Abp?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nordea Bank Abp to the Financial Ombudsman Service, free of charge.
Is Nordea Bank Abp a scam or clone?
Nordea Bank Abp 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 Nordea Bank Abp's Firm Reference Number (FRN)?
Nordea Bank Abp's FRN is 812850. You can verify it on the FCA register.