ABN AMRO Clearing Bank N.V., London Branch

Reference number: 400059

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When abnamro.com first appeared online, and whether it can receive email
  • What kind of line 020 3192 9000 is, and the other firm that gives it
  • Who else gives the postcode EC2V 7HR
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Fortis Bank Global Clearing NV Former name
  • X-Connect Energy Brokers Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • 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
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
ABN AMRO CLEARING BANK N.V.
Company number
FC025168
Company status
Active
Company type
Overseas company
Incorporated
1 February 2004 (22 years old)
Registered office
Gustav Mahlerlaan 10, Amsterdam 1082pp, Netherlands

Directors and company secretaries

Name Role Born Appointed Other companies
Joannes Bartholomeus Maria De Boer Director Apr 1967 17 Dec 2004 None
Lieve Maria Renate Vanbockrijck Director Apr 1973 4 Dec 2013 None
Rutger Vincent Constantijn Schellens Director Mar 1962 15 Jun 2017 None
Nathalie Depauw Director Sep 1976 17 Aug 2026 None
Miranda Van Es Secretary Not published 1 Nov 2020 –

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 13 people who have been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (7) All events (32)

2023

12 October 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2010

21 July 2010

  • Changed its registered name from "Fortis Bank Global Clearing NV"

FCA register

2004

7 April 2004

  • Regulated by the De Nederlandssche Bank from this date
  • Regulated by the Financial Services Authority from this date

FCA register

1 February 2004

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (7 shown here)
  • Every director appointment and resignation: 22
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 32 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is ABN AMRO Clearing Bank N.V., London Branch FCA authorised?
Yes, ABN AMRO Clearing Bank N.V., London Branch (FRN 400059) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023. The FCA has placed no limits on its permissions.
What is ABN AMRO Clearing Bank N.V., London Branch’s phone number and website?
The FCA register lists the phone number 020 3192 9000 and the website abnamro.com/clearing/en/home for ABN AMRO Clearing Bank N.V., London Branch. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is ABN AMRO Clearing Bank N.V., London Branch a scam or clone?
ABN AMRO Clearing Bank N.V., London Branch is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with ABN AMRO Clearing Bank N.V., London Branch?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ABN AMRO Clearing Bank N.V., London Branch to the Financial Ombudsman Service, free of charge.
Who runs ABN AMRO Clearing Bank N.V., London Branch?
Companies House lists 4 directors of ABN AMRO Clearing Bank N.V., London Branch: Joannes Bartholomeus Maria De Boer, Lieve Maria Renate Vanbockrijck, Rutger Vincent Constantijn Schellens and Nathalie Depauw.
How long has ABN AMRO Clearing Bank N.V., London Branch been in business?
The company was formed on 1 February 2004, and has held its current FCA authorisation since October 2023.
Does ABN AMRO Clearing Bank N.V., London Branch use any other names?
It has previously used 2 other names: Fortis Bank Global Clearing NV and X-Connect Energy Brokers.

Sources and links

The full report on ABN AMRO Clearing Bank N.V., London Branch

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