Nordea Bank Abp

Reference number: 812850

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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 nordea.com first appeared online, and whether it can receive email
  • What kind of line 07850 238365 is
  • Who else gives the postcode EC2V 7AZ
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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 (6 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
FC035482
Company status
Active
Company type
Overseas company
Incorporated
31 May 2018 (8 years old)

Directors and company secretaries

Name Role Born Appointed Other companies
Petra Constance Van Hoeken Director Apr 1961 4 Sep 2024 None
Kjersti Wiklund Director Sep 1962 4 Sep 2024 17 other companies
Stephan Alan Michael Hester Director Dec 1960 4 Sep 2024 None
Joanna Pauliina Koskinen Director Jan 1977 4 Sep 2024 None
Jorgen Suo Lonnquist Director Oct 1980 4 Sep 2024 None
Risto Fredrik Murto Director Jun 1963 4 Sep 2024 None
Kasper Skovgaard Pedersen Director Nov 1978 4 Sep 2024 None
Lars Rohde Director Mar 1954 4 Sep 2024 None
Lene Skole-Soerensen Director Apr 1959 4 Sep 2024 None
Per Ivar Torsten Stromberg Director Dec 1963 4 Sep 2024 None
Jonas Gustav Andrus Synnergren Director Apr 1977 4 Sep 2024 None
Arja Aila Hannele Talma Director Apr 1962 4 Sep 2024 None
Susanna Maria Anderberg Director Nov 1978 2 Apr 2026 None
Simon Nigel Cooper Director Sep 1967 2 Apr 2026 None

Other companies run by these 14 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
17
closed down
2
went insolvent
1

In the full report: all 17 companies, named

  • What each company does, and whether it is still trading
  • Which of these 14 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 11 on the FCA register
  • All 26 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (46)

2024

4 September 2024

  • Board replaced: all 10 directors left and 14 new directors took over

Companies House

2022

2 February 2022

  • No longer regulated by the Finish Financial Supervisory Authority
  • Became authorised by the FCA

FCA register

2018

31 July 2018

  • Regulated by the FCA from this date
  • Regulated by the Finish Financial Supervisory Authority from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

31 May 2018

  • Incorporated at Companies House

Companies House

In the full report: all 46 events

  • All 46 events in its history (7 shown here)
  • Every director appointment and resignation: 38
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Firms connected to Nordea Bank Abp

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

connected firm
1
share its postcode
1
past links
11

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 11 past links through former directors
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Firms like Nordea Bank Abp

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 Nordea Bank Abp

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

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 46 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Nordea Bank Abp FCA authorised?
Yes, Nordea Bank Abp (FRN 812850) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2022 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Nordea Bank Abp’s phone number and website?
The FCA register lists the phone number 07850 238365 and the website nordea.com for Nordea Bank Abp. If you were given different contact details, use these to check with the firm before going any further.
Is Nordea Bank Abp a scam or clone?
Nordea Bank Abp 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 Nordea Bank Abp?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nordea Bank Abp to the Financial Ombudsman Service, free of charge.
Who runs Nordea Bank Abp?
Companies House lists 14 directors of Nordea Bank Abp: Petra Constance Van Hoeken, Kjersti Wiklund, Stephan Alan Michael Hester, Joanna Pauliina Koskinen, Jorgen Suo Lonnquist, Risto Fredrik Murto and 8 more.
How long has Nordea Bank Abp been in business?
The company was formed on 31 May 2018, and has held its current FCA authorisation since February 2022.

Sources and links

The full report on Nordea Bank Abp

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