Allied Irish Banks Plc

Date authorised
1 May 2003
Companies House
FC007244
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Approved individuals

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

  • Stuart Marshall

    IRN SXM01717

    • CF30 Customer (1 Nov 2007 to 9 Jul 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Susan Leuchars

    IRN SAL01064

    • CF30 Customer (20 Aug 2008 to 20 Aug 2010)
  • Terence Andrew McCabe

    IRN TXM01245

    • CF26 Customer Trading (1 Dec 2001 to 21 Mar 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 21 Mar 2003)
  • Thomas Hall

    IRN TXH01196

    • SMF19 Head of Overseas Branch/Head of Overseas (since 19 Sep 2023)
    • [FCA CF] Manager of certification employee (since 7 Mar 2017)
    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 19 Sep 2023)
    • CF29 Significant management (22 Sep 2014 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Timothy John Emmott

    IRN TJE01023

    • CF30 Customer (1 Nov 2007 to 13 Feb 2008)
    • CF21 Investment Adviser (14 Jun 2002 to 31 Oct 2007)
    • CF26 Customer Trading (14 Jun 2002 to 31 Oct 2007)
  • Tomas Sean O'Midheach

    IRN TSO00011

    • SMF21 EEA Branch Senior Manager (EBSM) (29 Jun 2016 to 5 Nov 2020)

Recent activity

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

No changes recorded yet.