Allied Irish Banks Plc

• Principal Place of Business

  13th Floor

  70 St Mary Axe

  London

  City Of London

  EC3A 8BE

  UNITED KINGDOM

  Phone

  +442078636950

  Web

  https://aib.ie/fxcentre/resource-centre/regulatory-information/london-branch

• Complaints Contact

  13th Floor

  70 St Mary Axe

  London

  City Of London

  EC3A 8BE

  UNITED KINGDOM

  Phone

  +442078636950

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Andrew James Collard

  IRN AJC01258

  • CF26 Customer Trading (1 Dec 2001 to 3 Jun 2005)
  • CF21 Investment Adviser (1 Dec 2001 to 3 Jun 2005)
• Andrew McFarlane

  IRN AXM01794

  • SMF24 Chief Operations (17 Oct 2024 to 17 Jul 2025)
• Andrew Michael Bernard Gatting

  IRN AMG01181

  • CF30 Customer (17 Jun 2008 to 14 Sep 2012)
• Andrew Stephen Gwillam

  IRN ASG01039

  • CF30 Customer (16 Jul 2008 to 31 Jan 2011)
• Arthur Thomas Baker

  IRN ATB01034

  • CF26 Customer Trading (11 Jul 2003 to 30 Apr 2004)
  • CF21 Investment Adviser (11 Jul 2003 to 30 Apr 2004)
• Benjamin Edward White

  IRN BEW01024

  • CF30 Customer (11 Nov 2009 to 6 Jun 2014)
• Brendan John Donovan

  IRN BXD01220

  • CF21 Investment Adviser (24 Jun 2005 to 20 Sep 2006)
  • CF26 Customer Trading (24 Jun 2005 to 20 Sep 2006)
• Brian Martin Colgan

  IRN BMC01045

  • CF29 Significant management (1 Nov 2007 to 5 Mar 2008)
  • CF16 Significant Mgt (Desgntd Investment Business) (22 Feb 2007 to 31 Oct 2007)
  • CF9 EEA Investment Business Oversight (22 Feb 2007 to 5 Mar 2008)
• Brian Moran

  IRN BXM01269

  • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Caroline Boyle

  IRN CXB01422

  • CF30 Customer (1 Nov 2007 to 27 Jun 2012)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

No changes recorded yet.