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.

  • Sandy Luke

    IRN SXL43376

    • [FCA CF] Significant management (28 Aug 2018 to 30 Jun 2020)
  • Sarah Browne

    IRN SXB04228

    • [FCA CF] Significant management (since 26 Mar 2026)
  • Sean Sitton

    IRN SXS43370

    • [FCA CF] Significant management (2 Jul 2018 to 19 Nov 2021)
  • Simon Howard Bateman

    IRN SXB03518

    • SMF24 Chief Operations (5 Sep 2019 to 8 Feb 2021)
  • Stefan Terblanche

    IRN SXT00578

    • [FCA CF] Significant management (30 Sep 2022 to 27 Feb 2026)
  • Swapna Alladi

    IRN SXA01327

    • [FCA CF] Significant management (since 4 Aug 2025)
  • Tobias Julian Mason

    IRN TJM01244

    • SMF24 Chief Operations (27 Feb 2020 to 2 Dec 2022)
  • Tracey Anne Iles

    IRN TXI71158

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 13 Apr 2023)
    • SMF16 Compliance Oversight (16 Feb 2022 to 13 Apr 2023)
  • Tracy Dunley-Owen

    IRN TXD01513

    • SMF11 Chair of the Audit Committee (since 16 May 2025)
    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2024 to 16 May 2025)
  • Wayne Jackson

    IRN WXJ00027

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

Recent activity

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

No changes recorded yet.