ALLICA BANK LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
4th/5th Floor15 Worship StreetLondonEC2A 2DTUNITED KINGDOM- Phone
- +4403300943333
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Complaints Contact
4th/5th Floor15 Worship StreetLondonEC2A 2DTUNITED KINGDOM- Phone
- +4403300943333
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Retail (Investment)
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Adam Kashin
IRN AXK27817
- [FCA CF] Significant management (since 10 Jul 2023)
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Agnese Ruskule
IRN AXR00487
- [FCA CF] Significant management (since 1 Oct 2021)
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Aileen Margaret Gillan
IRN AMG01217
- SMF4 Chief Risk (25 Jan 2023 to 9 Oct 2023)
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Aisling McMenamin
IRN AXM05550
- [FCA CF] Significant management (since 25 Apr 2025)
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Alan Patrick Dunmur
IRN AXD42591
- SMF4 Chief Risk (since 19 Dec 2023)
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Amitabh Ghatak
IRN AXG00633
- Director of firm who is not a certification employee or a SMF manager (since 1 May 2025)
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Andrew Castrinakis
IRN AXC01383
- [FCA CF] Significant management (since 1 Apr 2024)
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Anil Albert Stocker
IRN AAS01079
- [FCA CF] Significant management (since 10 Feb 2026)
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Beata Lubinska
IRN BXL91411
- [FCA CF] Significant management (since 3 Aug 2020)
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Bob Buchan
IRN BXB43359
- [FCA CF] Significant management (since 4 Mar 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.