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.

• Martin Williamson

  IRN MXW01424

  • CF26 Customer Trading (1 Dec 2001 to 18 Jan 2002)
  • CF21 Investment Adviser (1 Dec 2001 to 18 Jan 2002)
• Mary Daly

  IRN MXD01392

  • 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)
• Mary Frances Doig

  IRN MFD01033

  • CF30 Customer (17 Jun 2008 to 2 Nov 2010)
• Matt Toolan

  IRN MXT43908

  • SMF22 Other Local Responsibility (since 23 Jan 2025)
  • [FCA CF] Material risk taker (since 4 Oct 2024)
• Michael Cattle

  IRN MXC00320

  • 13. Giving personal recommendations on and dealing with derivatives
  • [FCA CF] Client dealing (since 9 Feb 2021)
  • [FCA CF] Functions requiring qualifications (since 9 Feb 2021)
• Michael Cooke

  IRN MXC01579

  • CF30 Customer (1 Nov 2007 to 13 May 2009)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Michael Geoghegan

  IRN MXG01242

  • CF30 Customer (1 Nov 2007 to 1 Nov 2007)
  • CF29 Significant management (1 Nov 2007 to 1 Nov 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • CF9 EEA Investment Business Oversight (1 Dec 2001 to 1 Nov 2007)
• Michael Gregory Shyjka

  IRN MGS01054

  • CF30 Customer (1 Nov 2007 to 8 Dec 2009)
  • CF21 Investment Adviser (14 Mar 2006 to 31 Oct 2007)
• Michael Stacey

  IRN MXS01724

  • CF21 Investment Adviser (1 Dec 2001 to 29 May 2006)
  • CF26 Customer Trading (1 Dec 2001 to 29 May 2006)
• Neil Higgs

  IRN NXH01194

  • CF21 Investment Adviser (1 Dec 2001 to 29 May 2006)
  • CF26 Customer Trading (1 Dec 2001 to 29 May 2006)

No changes recorded yet.