ALLICA BANK LIMITED

Date authorised
5 September 2019
Companies House
07706156
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th/5th Floor
    15 Worship Street
    London
    EC2A 2DT
    UNITED KINGDOM
    Phone
    +4403300943333
    Web
    https://www.allica.bank

  • Complaints Contact

    4th/5th Floor
    15 Worship Street
    London
    EC2A 2DT
    UNITED 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.

  • PATRICIA OTEGUI GAVA

    IRN PXO00120

    • SMF5 Head of Internal Audit (since 21 Jul 2023)
  • Patrice Juliette McDonald

    IRN PJM01390

    • SMF14 Senior Independent Director (since 5 Sep 2019)
    • SMF10 Chair of the Risk Committee (since 5 Sep 2019)
  • Patrick John Magee

    IRN PJM01224

    • Director of firm who is not a certification employee or a SMF manager (1 May 2023 to 30 Apr 2026)
  • Paul Marston

    IRN PXM43420

    • SMF12 Chair of the Remuneration Committee (since 16 Oct 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2018)
  • Peter Smith

    IRN PXS00688

    • [FCA CF] Significant management (30 Sep 2022 to 10 Jan 2025)
  • Rajan Kapoor

    IRN RXK01135

    • SMF11 Chair of the Audit Committee (5 Sep 2019 to 1 Jul 2025)
    • SMF12 Chair of the Remuneration Committee (5 Sep 2019 to 13 Nov 2024)
  • Ravneet Shah

    IRN RXS00566

    • SMF24 Chief Operations (since 25 Nov 2024)
    • [FCA CF] Significant management (1 Oct 2021 to 25 Nov 2024)
  • Richard David Cameron

    IRN RDC00029

    • [FCA CF] Significant management (3 Jun 2019 to 24 Sep 2021)
  • Richard Davies

    IRN RXD01825

    • SMF1 Chief Executive (since 11 Dec 2020)
  • Richard Whorton

    IRN RXW00330

    • [FCA CF] Significant management (since 1 Oct 2021)
Show more

Recent activity

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

No changes recorded yet.