National Australia Bank Limited
Reference number: 141309
Instant download
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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Website
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Phone number
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Address
National Australia Bank Ltd, 52 Lime Street, London, City Of London, EC3M 7AF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When nab.com.au first appeared online, and whether it can receive email
- What kind of line 07760 752926 is
- Whether EC3M 7AF is a shared office: 31 other firms give it
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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.
- 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.
- 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 (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
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
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
- FC000071 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip Wayne Chronican | Director | Aug 1956 | 2 May 2016 | None |
| Ann Caroline Sherry | Director | Feb 1954 | 8 Nov 2017 | 1 other company |
| Kathryn Joy Fagg | Director | Aug 1961 | 16 Dec 2019 | None |
| Simon Vincent Mckeon | Director | Dec 1955 | 3 Feb 2020 | None |
| Christine Louise Fellowes | Director | Jun 1962 | 5 Jun 2023 | None |
| Sarah Carolyn Hailes Kay | Director | Jul 1961 | 31 Jul 2023 | None |
| Alison Mary Kitchen | Director | May 1962 | 27 Sep 2023 | None |
| Andrew Irvine | Director | Oct 1975 | 2 Apr 2024 | None |
| Warwick Ean Hunt | Director | Oct 1962 | 2 Dec 2024 | None |
| Louise Ruth Thomson | Secretary | Not published | 8 May 2013 | – |
| Tricia Conte | Secretary | Not published | 19 Nov 2018 | – |
| Paris Nicolaou | Secretary | Not published | 3 Feb 2025 | – |
Other companies run by these 9 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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 55 people who have ever been directors, with their dates
Key dates in its history
National Australia Bank’s history from the FCA register and Companies House, newest first.
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
17 November 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 112 events
- All 112 events in its history (7 shown here)
- Every director appointment and resignation: 101
Firms like National Australia Bank
Other firms of the same type (bank or building society), 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 National Australia Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 112 events in its history
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Frequently asked questions about this firm
Is National Australia Bank Limited FCA authorised?
What is National Australia Bank’s phone number and website?
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How long has National Australia Bank 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