Westpac Banking Corporation
Reference number: 124586
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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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No website on the FCA register
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Verified phone number
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Verified address
Westpac Banking Corporation, 2 Gresham Street, London, EC2V 7AD, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC000138
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- 275 Kent Street, Sydney, Nsw, 2000, Australia
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nerida Frances Caesar | Director | Aug 1964 | 1 Sep 2017 |
| Peter Stanley Nash | Director | Dec 1961 | 7 Mar 2018 |
| Margaret Leone Seale | Director | Sep 1960 | 1 Mar 2019 |
| Tim Burroughs | Director | Apr 1954 | 10 Mar 2023 |
| Michael Ullmer | Director | Feb 1951 | 3 Apr 2023 |
| Steven Gregg | Director | Mar 1961 | 7 Nov 2023 |
| Andrew Mitchell Maguire | Director | Oct 1966 | 15 Jul 2024 |
| Anthony James Miller | Director | May 1970 | 16 Dec 2024 |
| Debra Anne Hazelton | Director | Mar 1953 | 4 Mar 2025 |
| David Antony Keith Cohen | Director | Jan 1960 | 1 Apr 2025 |
| Philippa Mary Greenwood | Director | Jul 1966 | 1 Aug 2025 |
| Timothy Alexander Balfour Hartin | Secretary | Not published | 7 Nov 2011 |
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 (2)
- +61488827045
- 07424 149336
Fake email addresses (2)
- info@westpacbnk.com
- support@westpacint.com
Fake websites (2)
- westpacbnk.com
- westpacint.com
The 2 FCA warnings these came from
- WestpacInt’l / Westpacint Bank/ westpacint.com 27 December 2023
- Westpac Bank of London 14 March 2018
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.
- 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 (9 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
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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