Allia C&C Ltd

• Principal Place of Business

  Cheyne House

  Crown Court

  62-63

  Cheapside

  London

  EC2V 6AX

  UNITED KINGDOM

  Phone

  +442030393450

  Web

  http://www.alliacc.com

• Complaints Contact

  Cheyne House

  Crown Court

  62-63

  Cheapside

  London

  EC2V 6AX

  UNITED KINGDOM

  Phone

  +442030393450

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Adrian Bell

  IRN AJB01305

  • [FCA CF] Material risk taker (since 4 Dec 2024)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF3 Chief Executive (4 Mar 2019 to 8 Dec 2019)
  • CF1 Director (4 Mar 2019 to 8 Dec 2019)
  • CF30 Customer (1 Oct 2018 to 8 Dec 2019)
• Alexander James Bruce Mackintosh

  IRN AXM81019

  • [FCA CF] Client dealing (9 Dec 2019 to 12 Oct 2021)
• Alexander Mackenzie Davis

  IRN AXD00671

  • [FCA CF] Client dealing (since 28 Nov 2022)
• Antonio Agresta

  IRN AXA01482

  • CF30 Customer (27 Feb 2017 to 13 May 2019)
• Archie Peter Albert Dickinson

  IRN AXD00578

  • [FCA CF] Client dealing (since 30 May 2022)
• Awni George Mattar

  IRN AGM01072

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
  • CF30 Customer (27 Feb 2017 to 8 Dec 2019)
• Belinda Eva Antal

  IRN BXA00019

  • [FCA CF] Client dealing (29 Sep 2020 to 21 Jan 2021)
• Benedict James Daltun Hall

  IRN BJH01068

  • [FCA CF] Material risk taker (since 4 Dec 2024)
  • [FCA CF] Manager of certification employee (since 8 Jan 2024)
  • [FCA CF] Client dealing (since 8 Jan 2024)
• Briony Maritz

  IRN BXM10693

  • [FCA CF] Material risk taker (since 19 Jun 2023)
  • [FCA CF] Significant management (since 6 Apr 2021)
  • CF30 Customer (1 Mar 2019 to 1 Oct 2019)
• Chad Allan Collop

  IRN CXC00774

  • [FCA CF] Client dealing (8 Jan 2024 to 23 Oct 2025)

No changes recorded yet.