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.

• Niamh Moloney

  IRN NXM01227

  • CF30 Customer (1 Nov 2007 to 31 Jul 2012)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Nicholas James Hill

  IRN NJH01089

  • CF30 Customer (25 Jun 2012 to 31 Jan 2014)
• Orlagh Mary Tuite

  IRN OMT01001

  • CF26 Customer Trading (23 Sep 2004 to 17 Jun 2005)
  • CF21 Investment Adviser (23 Sep 2004 to 17 Jun 2005)
• Paul Andrew Gallagher

  IRN PXG01263

  • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2003)
  • CF26 Customer Trading (1 Dec 2001 to 30 Nov 2003)
• Paul David Harmes

  IRN PDH01075

  • CF30 Customer (1 Nov 2007 to 31 Jul 2012)
  • CF26 Customer Trading (13 Jul 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (13 Jul 2005 to 31 Oct 2007)
• Paul Dillon

  IRN PXD01318

  • CF29 Significant management (1 Nov 2007 to 30 Nov 2012)
  • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 31 Oct 2007)
• Paul Joseph Gribbon

  IRN PXG00138

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Aug 2022)
  • CF11 Money Laundering Reporting (26 Mar 2014 to 6 Mar 2016)
• Paul McDonnell

  IRN PXM01555

  • CF30 Customer (1 Nov 2007 to 27 Jun 2012)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Paul Morris

  IRN PXM01556

  • CF30 Customer (1 Nov 2007 to 31 Aug 2012)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Paul Robert Timmins

  IRN PRT01049

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jan 2025)
  • SMF16 Compliance Oversight (since 1 Jan 2025)

No changes recorded yet.