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.

• Jonathan Paul Byrne

  IRN JXB01730

  • CF30 Customer (1 Nov 2007 to 22 Nov 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Jonathan Paul Sleeman

  IRN JPS01186

  • 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)
  • CF26 Customer Trading (9 Aug 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (9 Aug 2005 to 31 Oct 2007)
• Karla McClean

  IRN KXM80067

  • SMF16 Compliance Oversight (19 Sep 2023 to 1 Jan 2025)
• Kieran O'Driscoll

  IRN KXO01088

  • 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)
• Kimberley Eric Blake

  IRN KEB01022

  • CF26 Customer Trading (13 Aug 2002 to 12 May 2005)
  • CF21 Investment Adviser (13 Aug 2002 to 12 May 2005)
• Loyd John Odey

  IRN LJO01016

  • [FCA CF] Client dealing (7 Mar 2017 to 25 Nov 2024)
  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 25 Nov 2024)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (25 Apr 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (25 Apr 2005 to 31 Oct 2007)
• Lyndsey Diane McAdoo

  IRN LDM01024

  • CF30 Customer (17 Jun 2008 to 6 Feb 2013)
• Malcolm Cameron MacDonald

  IRN MCM01096

  • CF26 Customer Trading (2 Jul 2002 to 21 Mar 2003)
  • CF21 Investment Adviser (22 Apr 2002 to 21 Mar 2003)
• Marcus John White

  IRN MJW01467

  • CF30 Customer (23 Jul 2008 to 11 Jul 2011)
• Maria Rogers

  IRN MXR28705

  • SMF5 Head of Internal Audit (19 Sep 2023 to 28 Jun 2024)

No changes recorded yet.