ABN AMRO Clearing London Limited

Reference number: 828434

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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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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 (1)
  • 020 4538 3583
Fake email addresses (1)
  • abn-amro@europe.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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 (2 permissions)
  • Dealing in investments as agent
  • Dealing in investments as principal

Limits on what they may do

  • Clearing Activities
    The firm may not carry on clearing activities until a commencement date is agreed with FCA.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
11656866
Company status
Active
Company type
Private limited company
Incorporated
2 November 2018 (7 years old)
Registered office
5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
James Egan Director Feb 1971 2 Nov 2018 None
James Fairweather Director May 1980 2 Nov 2018 None
Gerrit Bernhard Dragt Director May 1971 27 Oct 2020 None
Hendrina Catharina Biemond Director Mar 1981 21 Jan 2025 None
Elizabeth Louise Zeroual Secretary Not published 2 Nov 2018 –

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 7 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Dormant company accountsNot audited

Net assets

£730k

<1% from £730k

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 11656866. Figures are exactly as filed; nothing is estimated.

Key dates in its history

ABN AMRO Clearing London’s history from the FCA register and Companies House, newest first.

Key events (6) All events (17)

2021

7 May 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2019

5 December 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Clearing Activities)
  • Became authorised by the FCA

FCA register

2018

2 November 2018

  • Incorporated at Companies House
  • Abn Amro Bank N.V. took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (6 shown here)
  • Every director appointment and resignation: 10
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Firms connected to ABN AMRO Clearing London

Other FCA-listed firms that share a director, phone number or address with ABN AMRO Clearing London. 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 ABN AMRO Clearing London

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 17 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 London Limited FCA authorised?
Yes, ABN AMRO Clearing London Limited (FRN 828434) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2019. The FCA has placed a limit on what it may do.
What is ABN AMRO Clearing London’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 London. 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 London a scam or clone?
Scammers have impersonated ABN AMRO Clearing London: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for ABN AMRO Clearing London, shown on this page.
Is my money safe with ABN AMRO Clearing London?
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 London to the Financial Ombudsman Service, free of charge.
Who owns ABN AMRO Clearing London?
ABN AMRO Clearing London is owned by Abn Amro Bank N.V., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 2 November 2018.
Who runs ABN AMRO Clearing London?
Companies House lists 4 directors of ABN AMRO Clearing London: James Egan, James Fairweather, Gerrit Bernhard Dragt and Hendrina Catharina Biemond.
How long has ABN AMRO Clearing London been in business?
The company was formed on 2 November 2018, and has held its current FCA authorisation since December 2019.
What do ABN AMRO Clearing London’s latest accounts show?
Its latest accounts, to 31 December 2021, show net assets of £730k (<1% from £730k).

Sources and links

The full report on ABN AMRO Clearing London Limited

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