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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Dipesh Halai
IRN DXH00711
- [FCA CF] Significant management (since 1 Jul 2022)
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Edward Parsons
IRN EXP00255
- [FCA CF] Significant management (since 29 Aug 2024)
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Emily Johnson
IRN EXJ00023
- [FCA CF] Significant management (1 Jun 2022 to 16 Jan 2026)
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Gavin Keyte
IRN GXK01104
- [FCA CF] Significant management (5 Aug 2019 to 30 Apr 2021)
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Gavin Reeves
IRN GXR00316
- [FCA CF] Significant management (8 Aug 2024 to 16 Jan 2026)
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Ian Richard Flaxman
IRN IXF00017
- [FCA CF] Significant management (since 4 Jul 2022)
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James Benjamin Heath
IRN JBH01086
- SMF2 Chief Finance (since 5 Sep 2019)
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Jeremy Pierre German Hermant
IRN JPH01230
- [FCA CF] Significant management (13 Jun 2022 to 6 Mar 2024)
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John Neil Maltby
IRN JNM01054
- SMF9 Chair of the Governing Body (since 5 Sep 2019)
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John Wood
IRN JXW02584
- [FCA CF] Significant management (30 Sep 2022 to 31 Jan 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.