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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Jonathan Richard Crook
IRN JXC00080
- [FCA CF] Significant management (1 Sep 2020 to 5 Jul 2024)
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Jonathan Shaw
IRN JXS01452
- [FCA CF] Significant management (30 Sep 2022 to 28 Mar 2025)
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Joseph Whelan
IRN JXW01415
- [FCA CF] Significant management (since 8 Sep 2025)
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Juba Lakrimi
IRN JXL00491
- [FCA CF] Significant management (4 Jan 2022 to 11 Apr 2022)
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Karen Nicola Traynor
IRN KXT90944
- [FCA CF] Significant management (since 10 Feb 2026)
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Keith Middlemass
IRN KXM00048
- SMF24 Chief Operations (6 Feb 2023 to 12 Aug 2024)
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Kelvin Ball
IRN KXB01469
- [FCA CF] Significant management (since 25 Apr 2025)
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Konstantinos Pagonas
IRN KXP00347
- [FCA CF] Significant management (since 10 Jul 2023)
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Lawrence Holland
IRN LXH43367
- [FCA CF] Significant management (13 Jan 2020 to 6 Mar 2026)
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Mark St John Stephens
IRN MSS01131
- SMF1 Chief Executive (5 Sep 2019 to 31 Aug 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.