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.

• Paul Travers

  IRN PXT00335

  • SMF7 Group Entity Senior Manager (since 30 Jan 2025)
• Phillip Antonio Wright

  IRN PXW01331

  • CF26 Customer Trading (1 Dec 2001 to 9 May 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 9 May 2007)
• Rachel Fiona Naughton

  IRN RFN01005

  • CF29 Significant management (22 Sep 2011 to 28 Feb 2014)
• Ralph Kim Martin

  IRN RKM01048

  • CF29 Significant management (3 Jun 2009 to 31 May 2013)
• Richard Andrew O'Leary

  IRN RAO01025

  • CF30 Customer (1 Nov 2007 to 31 Jul 2012)
  • CF21 Investment Adviser (1 Dec 2001 to 15 Jun 2003)
  • CF26 Customer Trading (1 Dec 2001 to 15 Jun 2003)
• Richard James McGrand

  IRN RJM01304

  • CF11 Money Laundering Reporting (18 Dec 2012 to 17 Mar 2014)
• Richard Taylor

  IRN RXT01211

  • CF21 Investment Adviser (1 Dec 2001 to 16 Dec 2005)
  • CF26 Customer Trading (1 Dec 2001 to 16 Dec 2005)
• Robert Thompson

  IRN RXT01210

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

  IRN RJE01074

  • CF30 Customer (1 Nov 2007 to 11 Jul 2011)
  • CF21 Investment Adviser (25 Feb 2004 to 31 Oct 2007)
• Ronan O'Neill

  IRN RXO01064

  • CF21 Investment Adviser (1 Dec 2001 to 22 Aug 2002)
  • CF26 Customer Trading (1 Dec 2001 to 22 Aug 2002)

No changes recorded yet.