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.
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Phone number
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Address
5th Floor, 60 Moorgate, London, EC2R 6EL, United Kingdom
In the full report: 3 background checks
- When hcob-bank.de first appeared online, and whether it can receive email
- What kind of line 020 8152 8151 is
- Who else gives the postcode EC2R 6EL
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- 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
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 number
- FC037074 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 13 January 2020 (6 years old)
- Registered office
- 50 Gerhart-Hauptmann-Platz, Hamburg, 20095, Germany
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Marc Ziegner | Director | Oct 1975 | 9 Nov 2022 | None |
| Luc Popelier | Director | Jul 1964 | 16 Sep 2024 | None |
| Jens Thiele | Director | Oct 1980 | 1 Oct 2025 | None |
| Reinout Dirk Jan Van Riel | Director | Jun 1970 | 14 Nov 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 10 people who have been directors, with their dates
Key dates in its history
Hamburg Commercial Bank AG’s history from the FCA register and Companies House, newest first.
2023
10 May 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
13 January 2020
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (3 shown here)
- Every director appointment and resignation: 16
Firms like Hamburg Commercial Bank AG
Other firms of the same type (financial adviser), nearest first.
In London
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 Hamburg Commercial Bank AG
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 20 events in its history
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Frequently asked questions about this firm
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How long has Hamburg Commercial Bank AG been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk