Itau BBA International PLC

Reference number: 575225

Instant download

Authorised by the FCA

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

Authorised for 13 years
Your funds are protected by FSCS
No FCA actions
Active company since 2010

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.

Website

itau.com.br/itaubba-en/international (opens in a new tab)
Phone number

020 7070 4339
Address

Itau BBA International plc, The Broadgate Tower, Level 10A, 20 Primrose Street, London, EC2A 2EW, United Kingdom

In the full report: 3 background checks

When itau.com.br first appeared online, and whether it can receive email
What kind of line 020 7070 4339 is
Who else gives the postcode EC2A 2EW

Other names (1)

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

Itau BBA International Limited Former name: A name it was registered under before.

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.
Give regulated advice FSCS may apply
A 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 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 (7 permissions)

Accepting Deposits
Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
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

Limits on what they may do

Cross-border merger requirement

Until the cross-border merger by absorption of Banco Itaú BBA International SA and the firm sanctioned by the High Court of England and Wales becomes effective on 1 February 2013 the activities of (i) Accepting deposits (article 5); (ii) Dealing in investments as prinicipal (article 14); (iii) Dealing in investments as agent (article 21); (iv) Arranging deals in investments (article 25); (v) Arranging (bringing about) deals in investments (article 53); (vi) Advising on investments (article 53); (vii) Agreeing to carry on a regulated on a regulated activity (article 64), are limited to the activities necessary for the firm to accept all of Banco Itaú BBA International SA's assets and liabilities pursuant to the cross-border merger by absorption.

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: 07425398 (opens Companies House in a new tab)
Company status: Active
Company type: Public limited company
Incorporated: 1 November 2010 (15 years old)
Registered office: The Broadgate Tower, Level 10a, 20 Primrose Street, London, United Kingdom, EC2A 2EW, England
Nature of business: Banks (SIC 64191)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Paulo Jorge Dos Santos Lopes	Director	Jun 1971	24 Sep 2012	None
Thomas Campion	Director	Nov 1972	28 Feb 2020	None
Cristiano Guimaraes Duarte	Director	Jan 1976	30 Mar 2021	None
William Richard Holmes	Director	Nov 1952	30 Mar 2021	7 other companies
Adrian John Stirrup	Director	Jul 1956	15 Mar 2023	22 other companies
Marcia Kinsch De Lima	Director	Mar 1973	8 Apr 2024	None
Fernando Mattar Beyruti	Director	Mar 1978	8 Apr 2024	None
Ana Margarida Marques Moreira Neto	Secretary	Not published	6 Jul 2026	–

Other companies run by these 7 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: 29
closed down: 19
went insolvent: 2

In the full report: all 29 companies, named

What each company does, and whether it is still trading
Which of these 7 directors sit on each board, and since when
The 2 that went into liquidation or administration
The 3 on the FCA register
All 30 people who have ever been directors, with their dates

Key dates in its history

Itau BBA International’s history from the FCA register and Companies House, newest first.

Key events (79) All events (134)

2016

6 April 2016

Alfredo Egydio Arruda Villela Filho gained 50–75% of the votes
Alfredo Egydio Arruda Villela Filho no longer holds 50–75% of the votes
Alfredo Egydio Nugent Setubal gained 50–75% of the votes
Alfredo Egydio Nugent Setubal no longer holds 50–75% of the votes
Alfredo Egydio Setubal gained 50–75% of the votes
Alfredo Egydio Setubal no longer holds 50–75% of the votes
Ana Lucia De Mattos Barretto Villela gained 50–75% of the votes
Ana Lucia De Mattos Barretto Villela no longer holds 50–75% of the votes
Beatriz De Mattos Setubal Da Fonseca gained 50–75% of the votes
Beatriz De Mattos Setubal Da Fonseca no longer holds 50–75% of the votes
Bruno Rizzo Setubal gained 50–75% of the votes
Bruno Rizzo Setubal no longer holds 50–75% of the votes
Camila Setubal Lenz Cesar gained 50–75% of the votes
Camila Setubal Lenz Cesar no longer holds 50–75% of the votes
Carolina Marinho Lutz Setubal gained 50–75% of the votes
Carolina Marinho Lutz Setubal no longer holds 50–75% of the votes
Fernando Roberto Moreira Salles gained 50–75% of the votes
Fernando Roberto Moreira Salles no longer holds 50–75% of the votes
Fernando Setubal Souza Silva gained 50–75% of the votes
Fernando Setubal Souza Silva no longer holds 50–75% of the votes
Gabriel De Mattos Setubal gained 50–75% of the votes
Gabriel De Mattos Setubal no longer holds 50–75% of the votes
Guilherme Setubal Souza Silva gained 50–75% of the votes
Guilherme Setubal Souza Silva no longer holds 50–75% of the votes
Joao Moreira Salles gained 50–75% of the votes
Joao Moreira Salles no longer holds 50–75% of the votes
Jose Luiz Egydio Setubal gained 50–75% of the votes
Jose Luiz Egydio Setubal no longer holds 50–75% of the votes
Julia Guidon Setubal Winandy gained 50–75% of the votes
Julia Guidon Setubal Winandy no longer holds 50–75% of the votes
Luisa Rizzo Setubal Kairalla gained 50–75% of the votes
Luisa Rizzo Setubal Kairalla no longer holds 50–75% of the votes
Marcelo Ribeiro Do Valle Setubal gained 50–75% of the votes
Marcelo Ribeiro Do Valle Setubal no longer holds 50–75% of the votes
Maria Alice Setubal gained 50–75% of the votes
Maria Alice Setubal no longer holds 50–75% of the votes
Maria De Lourdes Egydio Villela gained 50–75% of the votes
Maria De Lourdes Egydio Villela no longer holds 50–75% of the votes
Mariana Lucas Setubal gained 50–75% of the votes
Mariana Lucas Setubal no longer holds 50–75% of the votes
Marina Nugent Setubal gained 50–75% of the votes
Marina Nugent Setubal no longer holds 50–75% of the votes
Olavo Egydio Mutarelli Setubal gained 50–75% of the votes
Olavo Egydio Mutarelli Setubal no longer holds 50–75% of the votes
Olavo Egydio Setubal Junior gained 50–75% of the votes
Olavo Egydio Setubal Junior no longer holds 50–75% of the votes
Patricia Ribeiro Do Valle Setubal gained 50–75% of the votes
Patricia Ribeiro Do Valle Setubal no longer holds 50–75% of the votes
Paula Lucas Setubal gained 50–75% of the votes
Paula Lucas Setubal no longer holds 50–75% of the votes
Paulo Egydio Setubal gained 50–75% of the votes
Paulo Egydio Setubal no longer holds 50–75% of the votes
Paulo Setubal Neto gained 50–75% of the votes
Paulo Setubal Neto no longer holds 50–75% of the votes
Pedro Moreira Salles gained 50–75% of the votes
Pedro Moreira Salles no longer holds 50–75% of the votes
Ricardo Egydio Setubal gained 50–75% of the votes
Ricardo Egydio Setubal no longer holds 50–75% of the votes
Ricardo Villela Marinho gained 50–75% of the votes
Ricardo Villela Marinho no longer holds 50–75% of the votes
Roberto Egydio Setubal gained 50–75% of the votes
Roberto Egydio Setubal no longer holds 50–75% of the votes
Rodolfo Villela Marino gained 50–75% of the votes
Rodolfo Villela Marino no longer holds 50–75% of the votes
Rodrigo Ribeiro Do Valle Setubal gained 50–75% of the votes
Rodrigo Ribeiro Do Valle Setubal no longer holds 50–75% of the votes
Tide Setubal Souza Silva Nogueira gained 50–75% of the votes
Tide Setubal Souza Silva Nogueira no longer holds 50–75% of the votes
Walther Moreira Salles Junior gained 50–75% of the votes
Walther Moreira Salles Junior no longer holds 50–75% of the votes

Companies House

2013

30 May 2013

Changed its registered name from "Itau BBA International Limited"

FCA register

1 April 2013

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

FCA register

2012

18 December 2012

Regulated by the Brazilian Central Bank from this date
FCA imposed a requirement (Cross-border merger requirement)
Became authorised by the FCA

FCA register

17 December 2012

Regulated by the Financial Services Authority from this date

FCA register

26 January 2012

Board replaced: its only director left and 2 new directors took over

Companies House

2010

1 November 2010

Incorporated at Companies House

Companies House

In the full report: all 134 events

All 134 events in its history (79 shown here)
Every director appointment and resignation: 53

Firms connected to Itau BBA International

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

past links: 3

In the full report: all 0 connected firms, named

3 past links through former directors

Firms like Itau BBA International

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

In London

Wells Fargo Bank, National AssociationLondonAuthorised Adyen N.V.LondonAuthorised Credit Suisse (UK) LimitedLondonAuthorised UBS AGLondonAuthorised DB UK Bank LimitedLondonAuthorised Deutsche Bank AGLondonAuthorised

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 Itau BBA International

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

29 other companies its directors have run, named
3 background checks on its contact details
All 134 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Itau BBA International PLC FCA authorised?

Yes, Itau BBA International PLC (FRN 575225) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2012 and works as a bank or building society. The FCA has placed a limit on what it may do.

What is Itau BBA International’s phone number and website?

The FCA register lists the phone number 020 7070 4339 and the website itau.com.br/itaubba-en/international for Itau BBA International. If you were given different contact details, use these to check with the firm before going any further.

Is Itau BBA International a scam or clone?

Itau BBA International 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 Itau BBA International?

It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Itau BBA International to the Financial Ombudsman Service, free of charge.

Who owns Itau BBA International?

Companies House lists no one with significant control of Itau BBA International now. Before that, it was controlled by Mr Alfredo Egydio Arruda Villela Filho, Mr Alfredo Egydio Nugent Setubal and Mr Alfredo Egydio Setubal.

Who runs Itau BBA International?

Companies House lists 7 directors of Itau BBA International: Paulo Jorge Dos Santos Lopes, Thomas Campion, Cristiano Guimaraes Duarte, William Richard Holmes, Adrian John Stirrup, Marcia Kinsch De Lima and 1 more.

How long has Itau BBA International been in business?

The company was formed on 1 November 2010, and has held its current FCA authorisation since December 2012.

Does Itau BBA International use any other names?

It has previously used the name Itau BBA International Limited.

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