Norddeutsche Landesbank Girozentrale

Reference number: 984305

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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 nordlb.de first appeared online, and whether it can receive email
  • What kind of line 020 7972 5400 is
  • Who else gives the postcode EC2V 7WT
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Other names (3)

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

  • Deutsche Hypo Trading name: A name it trades under now.
  • NORD/LB Trading name: A name it trades under now.
  • Norddeutsche Landesbank Girozentrale Anstalt offentlichen Rechts Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • 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 status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
10 Friedrichswall, Hannover, 30159, Germany

Directors and company secretaries

Name Role Born Appointed Other companies
Christoph Thomas Dieng Director Oct 1967 30 Sep 2016 None
Jörg Frischholz Director May 1976 1 Dec 2021 None
Ingrid Spletter-Weiss Director Apr 1966 1 Dec 2021 None
Christoph Auerbach Director Nov 1977 1 Jul 2024 None
Jasper Hanebuth Director Sep 1978 1 Jul 2024 None

In the full report: every company its directors have run

  • Confirmation that these 5 directors run no other company
  • All 46 people who have been directors, with their dates
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Key dates in its history

Norddeutsche Landesbank Girozentrale’s history from the FCA register and Companies House, newest first.

2023

24 July 2023

  • Regulated by the FCA from this date
  • Changed its registered name from "Norddeutsche Landesbank Girozentrale Anstalt offentlichen Rechts"
  • Changed its registered name from "Norddeutsche Landesbank Girozentrale"
  • Became authorised by the FCA

FCA register

2001

1 December 2001

  • Regulated by the BaFin (Germany) from this date
  • Regulated by the European Central Bank from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

In the full report: all 97 events

  • All 97 events in its history (7 shown here)
  • Every director appointment and resignation: 87
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Get the full report on Norddeutsche Landesbank Girozentrale

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 97 events in its history

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Frequently asked questions about this firm

Is Norddeutsche Landesbank Girozentrale FCA authorised?
Yes, Norddeutsche Landesbank Girozentrale (FRN 984305) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023. The FCA has placed no limits on its permissions.
What is Norddeutsche Landesbank Girozentrale’s phone number and website?
The FCA register lists the phone number 020 7972 5400 and the website nordlb.de for Norddeutsche Landesbank Girozentrale. If you were given different contact details, use these to check with the firm before going any further.
Is Norddeutsche Landesbank Girozentrale a scam or clone?
Norddeutsche Landesbank Girozentrale 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 Norddeutsche Landesbank Girozentrale?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Norddeutsche Landesbank Girozentrale to the Financial Ombudsman Service, free of charge.
Who runs Norddeutsche Landesbank Girozentrale?
Companies House lists 5 directors of Norddeutsche Landesbank Girozentrale: Christoph Thomas Dieng, Jörg Frischholz, Ingrid Spletter-Weiss, Christoph Auerbach and Jasper Hanebuth.
How long has Norddeutsche Landesbank Girozentrale been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since July 2023.
Does Norddeutsche Landesbank Girozentrale use any other names?
It trades as Deutsche Hypo and NORD/LB. It has previously used the name Norddeutsche Landesbank Girozentrale Anstalt offentlichen Rechts.

Sources and links

The full report on Norddeutsche Landesbank Girozentrale

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