Australia and New Zealand Banking Group Ltd

Reference number: 114151

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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 anz.com first appeared online, and whether it can receive email
  • What kind of line 020 3229 2121 is
  • Who else gives the postcode E14 5HZ
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Other names (2)

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

  • ANZ Investment Bank Former trading name
  • Grindlays Private Banking Former trading name

FCA permissions and consumer protection

  • 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.
  • 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 (4 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Company number
FC009351
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
Anz Centre Melbourne, Level 9, 833 Collins Street, Docklands, Victoria Vic 3008, Australia

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Dominic O'Sullivan Director Aug 1960 4 Nov 2019 None
Christine Elizabeth O'Reilly Director Mar 1961 1 Nov 2021 6 other companies
Jeffrey Pauk Smith Director Dec 1961 1 Aug 2022 None
Holly Suzanna Kramer Director Sep 1964 1 Aug 2023 None
John Peter Cincotta Director Dec 1965 15 Feb 2024 None
Richard Boyce Massey Gibb Director Jan 1967 15 Feb 2024 None
Scott Andrew St John Director Jan 1964 25 Mar 2024 None
Alison Gerry Director Nov 1964 9 May 2025 None
Nuno Goncalo De Macedo E Santana De Almeida Matos Director Dec 1967 12 May 2025 None
Rachel Slade Director May 1971 13 Jul 2026 None
Simon Mark Pordage Secretary Not published 30 May 2016 –
Kenneth Alexander Adams Secretary Not published 13 Sep 2019 –

Other companies run by these 10 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
still active
5

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 42 people who have ever been directors, with their dates
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Key dates in its history

Australia and New Zealand Banking Group’s history from the FCA register and Companies House, newest first.

Key events (7) All events (89)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

1988

29 April 1988

  • Regulated by the Australian Prudential Regulation Authority from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

In the full report: all 89 events

  • All 89 events in its history (7 shown here)
  • Every director appointment and resignation: 75
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Firms connected to Australia and New Zealand Banking Group

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Australia and New Zealand Banking Group

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Australia and New Zealand Banking Group

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 89 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Australia and New Zealand Banking Group Ltd FCA authorised?
Yes, Australia and New Zealand Banking Group Ltd (FRN 114151) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Australia and New Zealand Banking Group’s phone number and website?
The FCA register lists the phone number 020 3229 2121 and the website anz.com for Australia and New Zealand Banking Group. If you were given different contact details, use these to check with the firm before going any further.
Is Australia and New Zealand Banking Group a scam or clone?
Australia and New Zealand Banking Group 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 Australia and New Zealand Banking Group?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Australia and New Zealand Banking Group to the Financial Ombudsman Service, free of charge.
Who runs Australia and New Zealand Banking Group?
Companies House lists 10 directors of Australia and New Zealand Banking Group: Paul Dominic O'Sullivan, Christine Elizabeth O'Reilly, Jeffrey Pauk Smith, Holly Suzanna Kramer, John Peter Cincotta, Richard Boyce Massey Gibb and 4 more.
How long has Australia and New Zealand Banking Group been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since December 2001.
Does Australia and New Zealand Banking Group use any other names?
It has previously used 2 other names: ANZ Investment Bank and Grindlays Private Banking.

Sources and links

The full report on Australia and New Zealand Banking Group Ltd

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