Macquarie Bank Ltd

Reference number: 170934

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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 macquarie.com first appeared online, and whether it can receive email
  • What kind of line 020 3037 2000 is, and the 2 other firms that give it
  • Who else gives the postcode EC2Y 9HD
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Other names (1)

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

  • Macquarie Infrastructure Debt Investment Solutions 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.
  • 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 (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Bidding in emissions auctions
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action

FCA action

fine
1
in fines
£13.0m
most recent
November 2024
  • Fined £13.03m on 18 November 2024
    The FCA issued a final notice on 18/11/2024 by which it imposed a financial penalty of £13,031,400 against MBL (the Firm) following breaches of Principles 3 (management and control) of the Authority’s Principles for Businesses relating to wholesale conduct in the investment bank sector.

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
MACQUARIE BANK LIMITED
Company number
FC018220
Company status
Active
Company type
Overseas company
Incorporated
8 August 1994 (32 years old)
Registered office
Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, Australia

Directors and company secretaries

Name Role Born Appointed Other companies
Glenn Robert Stevens Director Jan 1958 1 Nov 2017 None
Philip Matthew Coffey Director Nov 1957 28 Aug 2018 1 other company
Shemara Raneen Wikramanayake Director Sep 1961 28 Aug 2018 None
Jillian Rosemary Broadbent Director Apr 1948 5 Nov 2018 None
Rebecca Mcgrath Director Feb 1965 20 Jan 2021 None
Michael Roche Director Mar 1953 20 Jan 2021 None
Stuart Green Director Apr 1965 1 Jul 2021 1 other company
Michelle Anne Hinchliffe Director Feb 1965 1 Mar 2022 None
Ian Michael Saines Director Apr 1962 1 Jun 2022 None
Susan Jane Lloyd-Hurwitz Director Feb 1967 28 Jul 2023 None
David John Krause Whiteing Director Nov 1968 27 Sep 2023 None
Wayne Stephen Byres Director Apr 1966 1 Feb 2024 None
Simone Marie Kovacic Secretary Not published 26 Jun 2020 –
Olivia Ann Shepherd Secretary Not published 1 Dec 2022 –

Other companies run by these 12 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
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 12 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 43 people who have ever been directors, with their dates
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Key dates in its history

Macquarie Bank’s history from the FCA register and Companies House, newest first.

Key events (8) All events (87)

2024

18 November 2024

  • Fined £13.03m 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 Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1994

8 August 1994

  • Incorporated at Companies House

Companies House

29 July 1994

  • 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 87 events

  • All 87 events in its history (8 shown here)
  • Every director appointment and resignation: 74
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Firms connected to Macquarie Bank

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

connected firms
2
share its phone number
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Macquarie Bank

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 Macquarie Bank

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 87 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Macquarie Bank Ltd FCA authorised?
Yes, Macquarie Bank Ltd (FRN 170934) 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 Macquarie Bank’s phone number and website?
The FCA register lists the phone number 020 3037 2000 and the website macquarie.com/uk/en.html for Macquarie Bank. 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 2 other FCA firms.
Is Macquarie Bank a scam or clone?
Macquarie Bank 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 Macquarie Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Macquarie Bank to the Financial Ombudsman Service, free of charge.
Who runs Macquarie Bank?
Companies House lists 12 directors of Macquarie Bank: Glenn Robert Stevens, Philip Matthew Coffey, Shemara Raneen Wikramanayake, Jillian Rosemary Broadbent, Rebecca McGrath, Michael Roche and 6 more.
How long has Macquarie Bank been in business?
The company was formed on 8 August 1994, and has held its current FCA authorisation since December 2001.
Has the FCA taken action against Macquarie Bank?
Yes. The FCA register records 1 fine in 2024, £13.03m in total. The details are in the disciplinary section above, with links to the FCA's notices.
Does Macquarie Bank use any other names?
It has previously used the name Macquarie Infrastructure Debt Investment Solutions.

Sources and links

The full report on Macquarie Bank Ltd

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