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.

• Jaskarn Singh Atwall

  IRN JSA01058

  • [FCA CF] Material risk taker (since 8 Jan 2025)
• Jasmine Tan

  IRN JXT01273

  • CF26 Customer Trading (1 Dec 2001 to 30 Oct 2002)
  • CF21 Investment Adviser (1 Dec 2001 to 30 Oct 2002)
• Jennifer Amanda Mawson

  IRN JAM01177

  • 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)
• Jim Smyth

  IRN JXS04144

  • SMF2 Chief Finance (since 29 May 2025)
• John Brian Thomas Parsons

  IRN BXP01148

  • CF26 Customer Trading (1 Dec 2001 to 24 Oct 2003)
  • CF21 Investment Adviser (1 Dec 2001 to 24 Oct 2003)
• John Gerard Shine

  IRN JGS01124

  • CF29 Significant management (6 Nov 2012 to 29 Jun 2015)
• John Laird

  IRN JDL00014

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Sep 2023 to 22 Feb 2024)
• John McMullen

  IRN JXM01839

  • CF30 Customer (1 Nov 2007 to 31 Jan 2014)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• John O'Donovan

  IRN JXO01134

  • CF29 Significant management (1 Nov 2007 to 30 Nov 2012)
  • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 31 Oct 2007)
• Jonathan Dyer

  IRN JBD01035

  • CF30 Customer (1 Nov 2007 to 4 Sep 2008)
  • CF26 Customer Trading (19 Nov 2002 to 31 Oct 2007)
  • CF21 Investment Adviser (19 Nov 2002 to 31 Oct 2007)

No changes recorded yet.