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.

• Guillaume De Chalendar

  IRN GXD01263

  • CF30 Customer (25 Jul 2008 to 14 May 2010)
• Hilary Majella Maria Gormley

  IRN HMG01029

  • CF29 Significant management (7 Sep 2010 to 6 Jan 2012)
• Hugh Quinn

  IRN HXQ01003

  • CF26 Customer Trading (1 Dec 2001 to 31 Jul 2003)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2003)
• Iain Dobinson

  IRN IAD01019

  • CF16 Significant Mgt (Desgntd Investment Business) (28 Jan 2002 to 20 Sep 2006)
• Ian Brennan

  IRN IXB00213

  • SMF22 Other Local Responsibility (14 Feb 2025 to 1 Oct 2025)
• Ian Gilmartin

  IRN IXG01079

  • CF26 Customer Trading (1 Dec 2001 to 15 Dec 2006)
  • CF21 Investment Adviser (1 Dec 2001 to 15 Dec 2006)
• Jaideep Pathak

  IRN JXP01120

  • SMF22 Other Local Responsibility (since 1 Oct 2025)
• James Beattie

  IRN JXB00414

  • [FCA CF] Functions requiring qualifications (9 Feb 2021 to 25 Nov 2021)
  • [FCA CF] Client dealing (9 Feb 2021 to 25 Nov 2021)
• James Oliver Philbey

  IRN JOP01011

  • CF30 Customer (11 Nov 2009 to 25 Oct 2012)
• James Tremaine

  IRN JXT00178

  • [FCA CF] Material risk taker (since 27 Jan 2025)

No changes recorded yet.