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.

• Sairah Benson

  IRN SXB04109

  • [FCA CF] Material risk taker (since 16 Sep 2025)
• Sarah Rigby

  IRN SNP01042

  • [FCA CF] Client dealing (7 Mar 2017 to 30 Jun 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 30 Jun 2022)
  • CF30 Customer (10 Nov 2009 to 2 Nov 2010)
• Seamus Patrick Moylan

  IRN SPM01166

  • CF30 Customer (16 Jul 2008 to 31 Oct 2012)
• Simon Hammond

  IRN SXH01461

  • CF30 Customer (1 Nov 2007 to 27 Sep 2011)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Simon John Priest

  IRN SJP01336

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2023 to 1 Jan 2025)
• Sonya Iovieno

  IRN SXI01057

  • CF30 Customer (1 Nov 2007 to 12 Dec 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Steven John Perry

  IRN SXP01370

  • CF21 Investment Adviser (1 Dec 2001 to 23 May 2003)
  • CF26 Customer Trading (1 Dec 2001 to 23 May 2003)
• Steven Laws

  IRN SXL01398

  • CF30 Customer (1 Nov 2007 to 11 Jul 2011)
  • CF21 Investment Adviser (3 Aug 2007 to 31 Oct 2007)
• Steven Peter Sherratt

  IRN SPS01080

  • CF26 Customer Trading (29 Jul 2002 to 29 May 2006)
  • CF21 Investment Adviser (12 Mar 2002 to 29 May 2006)
• Stuart Anthony Harknett

  IRN SAH01212

  • CF30 Customer (1 Nov 2007 to 18 Dec 2013)
  • CF21 Investment Adviser (22 May 2007 to 31 Oct 2007)
  • CF26 Customer Trading (22 May 2007 to 31 Oct 2007)

No changes recorded yet.