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.

• Donall O'Shea

  IRN DXO01213

  • CF29 Significant management (23 Jul 2009 to 10 Jun 2011)
• Edem Kwesi William Dzakpasu

  IRN EKD01006

  • CF26 Customer Trading (6 Aug 2002 to 24 Nov 2004)
  • CF21 Investment Adviser (18 Feb 2002 to 24 Nov 2004)
• Edward Wilson

  IRN EGW01015

  • 13. Giving personal recommendations on and dealing with derivatives
  • [FCA CF] Client dealing (since 7 Mar 2017)
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2017)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (16 May 2006 to 31 Oct 2007)
  • CF26 Customer Trading (16 May 2006 to 31 Oct 2007)
• Elaine Marie Dunne

  IRN EXD01116

  • CF11 Money Laundering Reporting (1 Dec 2001 to 7 Jun 2002)
• Gavin Fleming

  IRN GWF01028

  • CF30 Customer (1 Nov 2007 to 3 Oct 2012)
  • CF21 Investment Adviser (31 Jul 2006 to 31 Oct 2007)
  • CF26 Customer Trading (31 Jul 2006 to 31 Oct 2007)
• Gavin Patrick Thomas O'Carroll

  IRN GPO01014

  • CF26 Customer Trading (20 Apr 2004 to 30 Mar 2007)
  • CF21 Investment Adviser (20 Apr 2004 to 30 Mar 2007)
• Gerard O'Connor

  IRN GXO01067

  • CF29 Significant management (1 Nov 2007 to 19 Oct 2012)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 31 Oct 2007)
• Gerry Lenihan

  IRN GXL01208

  • CF21 Investment Adviser (1 Dec 2001 to 6 May 2005)
  • CF26 Customer Trading (1 Dec 2001 to 6 May 2005)
• Glenn Noel Clarke

  IRN GXC01314

  • CF26 Customer Trading (1 Dec 2001 to 21 Apr 2005)
  • CF21 Investment Adviser (1 Dec 2001 to 21 Apr 2005)
• Graham Fagan

  IRN GXF00212

  • SMF24 Chief Operations (since 1 Apr 2025)

No changes recorded yet.