On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No website on the FCA register
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No phone number on the FCA register
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Address
111 Old Broad Street, London, EC2N 1AP, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC2N 1AP
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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 name
- SIEMENS BANK GMBH
- Company number
- FC030728 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 April 2012 (14 years old)
- Registered office
- 6 Otto-Hahn-Ring, Munich, 81739, Germany
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christoph Baumgarten (Dr) | Director | Apr 1971 | 1 Jul 2019 | None |
| Matthias Alfred Werner Grossmann | Director | Jun 1969 | 1 Jul 2025 | None |
| Jennifer Ann Blackford | Director | Jun 1977 | 1 Oct 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 8 people who have been directors, with their dates
Key dates in its history
Siemens Bank GmbH, London Branch’s history from the FCA register and Companies House, newest first.
2021
21 July 2021
- Registered with the FCA
FCA register
2012
1 April 2012
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (2 shown here)
- Every director appointment and resignation: 13
Firms connected to Siemens Bank GmbH, London Branch
Other FCA-listed firms that share a director, phone number or address with Siemens Bank GmbH, London Branch. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on Siemens Bank GmbH, London Branch
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
- 1 background check on its contact details
- All 15 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Siemens Bank GmbH, London Branch FCA authorised?
Is Siemens Bank GmbH, London Branch a scam or clone?
Is my money safe with Siemens Bank GmbH, London Branch?
Who runs Siemens Bank GmbH, London Branch?
How long has Siemens Bank GmbH, London Branch been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk