ALLICA BANK LIMITED

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Martina Trifonova
IRN MXT00783
- [FCA CF] Significant management (since 10 Feb 2026)
Matthew Oakes
IRN MXO01747
- [FCA CF] Significant management (16 Mar 2020 to 18 Mar 2022)
Michael Wright
IRN MXW00737
- [FCA CF] Significant management (30 Sep 2022 to 20 Mar 2024)
Munish Trehan
IRN MXT02296
- SMF16 Compliance Oversight (since 22 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jan 2024)
Neil Anthony Sculley
IRN NAS01135
- SMF4 Chief Risk (5 Sep 2019 to 4 Nov 2022)
Nicholas Baker
IRN NXB01838
- [FCA CF] Significant management (since 22 Oct 2018)
Nicholas John Battersby
IRN NJB01194
- SMF16 Compliance Oversight (20 Apr 2021 to 10 Sep 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Apr 2021 to 10 Sep 2021)
Nicola Jane Tunney
IRN NJP00043
- [FCA CF] Significant management (20 Sep 2018 to 24 Jun 2022)
Nida Sattar
IRN NXS00533
- [FCA CF] Significant management (since 30 Sep 2022)
Nivedita Subramanian
IRN NXS01864
- SMF6 Head of Key Business Areas (since 22 Sep 2023)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.