Landesbank Baden-Wurttemberg

Reference number: 204779

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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 lbbw-international.com first appeared online, and whether it can receive email
  • What kind of line 020 7826 8000 is
  • Who else gives the postcode EC2M 2AT
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Other names (1)

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

  • Berlin Hyp 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 (5 permissions)
  • Accepting Deposits
  • 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
FC009484
Company status
Active
Company type
Overseas company
Incorporated
8 February 1978 (48 years old)
Registered office
2 Am Hauptbahnhof 2, Stuttgart, 70173, Germany

Directors and company secretaries

Name Role Born Appointed Other companies
Rainer Neske Director Oct 1964 1 Jul 2016 None
Anastasios Agathagelidis Director Nov 1967 1 Jan 2021 None
Andres Gotz Director Sep 1968 13 Jan 2021 None
Stefanie Münz Director May 1980 12 May 2021 None
Joachim Erdle Director May 1968 1 Jan 2024 None
Dirk Kipp Director Apr 1962 1 Jul 2024 None
Sascha Klaus Director Jul 1970 1 Aug 2025 None

In the full report: every company its directors have run

  • Confirmation that these 7 directors run no other company
  • All 35 people who have been directors, with their dates
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Key dates in its history

Landesbank Baden-Wurttemberg’s history from the FCA register and Companies House, newest first.

Key events (7) All events (74)

2022

21 July 2022

  • Became authorised by the FCA

FCA register

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 BaFin (Germany) from this date
  • Regulated by the Financial Services Authority from this date

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1978

8 February 1978

  • Incorporated at Companies House

Companies House

In the full report: all 74 events

  • All 74 events in its history (7 shown here)
  • Every director appointment and resignation: 63
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Firms like Landesbank Baden-Wurttemberg

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

In London

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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 Landesbank Baden-Wurttemberg

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 74 events in its history

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Frequently asked questions about this firm

Is Landesbank Baden-Wurttemberg FCA authorised?
Yes, Landesbank Baden-Wurttemberg (FRN 204779) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2022 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Landesbank Baden-Wurttemberg’s phone number and website?
The FCA register lists the phone number 020 7826 8000 and the website lbbw-international.com for Landesbank Baden-Wurttemberg. If you were given different contact details, use these to check with the firm before going any further.
Is Landesbank Baden-Wurttemberg a scam or clone?
Landesbank Baden-Wurttemberg 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 Landesbank Baden-Wurttemberg?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Landesbank Baden-Wurttemberg to the Financial Ombudsman Service, free of charge.
Who runs Landesbank Baden-Wurttemberg?
Companies House lists 7 directors of Landesbank Baden-Wurttemberg: Rainer Neske, Anastasios Agathagelidis, Andres Gotz, Stefanie Münz, Joachim Erdle, Dirk Kipp and 1 more.
How long has Landesbank Baden-Wurttemberg been in business?
The company was formed on 8 February 1978, and has held its current FCA authorisation since July 2022.
Does Landesbank Baden-Wurttemberg use any other names?
It trades as Berlin Hyp.

Sources and links

The full report on Landesbank Baden-Wurttemberg

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