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.
-
Website
-
Phone number
-
Address
1 Wood Street, London, EC2V 7WT, United Kingdom
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
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 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 (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 number
- FC012190 (opens Companies House in a new tab)
- 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
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
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
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Norddeutsche Landesbank Girozentrale FCA authorised?
What is Norddeutsche Landesbank Girozentrale’s phone number and website?
Is Norddeutsche Landesbank Girozentrale a scam or clone?
Is my money safe with Norddeutsche Landesbank Girozentrale?
Who runs Norddeutsche Landesbank Girozentrale?
How long has Norddeutsche Landesbank Girozentrale been in business?
Does Norddeutsche Landesbank Girozentrale use any other names?
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