UK (FCA)
Authorised
MiFID
Authorised since July 2023
Last updated 11 February 2026
Norddeutsche Landesbank Girozentrale
Banking, Corporate banking
Location
1 Wood Street, London, EC2V 7WT
Website
Summary
Norddeutsche Landesbank Girozentrale is a London-based corporate bank. It was first authorised by the FCA in 2023. It has permissions related to investments.
Timeline
17 June 2026
Role appointment: SMF16 Compliance Oversight (Nimish Hiralal Shah)
17 June 2026
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Nimish Hiralal Shah)
24 July 2023
First authorised by the FCA
Firm permissions
Designated Investment Business
Latest financial accounts
Key people
SMF17 Money Laundering Reporting Officer (MLRO)
Ms Julie Anne Hawkins
email@company.com+44 20 0000 0000
FAQ
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