ALLICA BANK LIMITED
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
4th/5th Floor15 Worship StreetLondonEC2A 2DTUNITED KINGDOM- Phone
- +4403300943333
-
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.
-
Bank Deposits
For Eligible Counterparty, Professional, Retail (Investment)
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Brian Baldacchino
IRN BXB00324
- [FCA CF] Significant management (since 17 Jul 2023)
-
Cameron Hui Qiang Joe
IRN CXJ47388
- [FCA CF] Significant management (11 Apr 2022 to 4 Apr 2023)
-
Catharine Valdar
IRN CXV43406
- [FCA CF] Significant management (since 1 Oct 2018)
-
Chloe Fenton
IRN CXF00198
- [FCA CF] Significant management (1 Oct 2021 to 5 Jul 2024)
-
Christopher James Weller
IRN CJW01335
- SMF6 Head of Key Business Areas (5 Sep 2019 to 12 Nov 2020)
-
Cole Degnian
IRN CXD00308
- [FCA CF] Significant management (since 25 Apr 2025)
-
Colin George Sanders
IRN CXS01348
- [FCA CF] Significant management (29 Aug 2024 to 31 Mar 2025)
-
Conrad Ford
IRN CXF01476
- SMF18 Other Overall Responsibility (since 12 Jan 2022)
-
Daniel Winters
IRN DXW00637
- [FCA CF] Significant management (since 17 Jul 2023)
-
David Plant
IRN DXP43366
- [FCA CF] Significant management (3 Dec 2018 to 5 Feb 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.