Alpha Bank London Limited

• Principal Place of Business

  Alpha Bank London Ltd

  Capital House

  85 King William Street

  London

  City Of London

  EC4N 7BL

  UNITED KINGDOM

  Phone

  +4402073326767

  Web

  https://www.alphabanklondon.co.uk

• Complaints Contact

  Alpha Bank London Ltd

  Capital House

  85 King William Street

  London

  City Of London

  EC4N 7BL

  UNITED KINGDOM

  Phone

  +4402073326767

• Bank Deposits

  For All, Deposit

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Brokering

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rolling spot forex contract

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Alexander Gibb

  IRN AXG01607

  • CF29 Significant management (1 Nov 2007 to 24 Apr 2015)
  • CF17 Significant Mgt (Other Business Operations) (1 Aug 2004 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (30 Jul 2004 to 31 Oct 2007)
• Alexios Pilavios

  IRN AXP01874

  • CF2 Non Executive Director (15 Sep 2009 to 6 Mar 2016)
• Andreas Soteriou

  IRN AXS00796

  • [FCA CF] Significant management (since 1 Jun 2021)
  • [FCA CF] Material risk taker (14 Jun 2021 to 12 Oct 2023)
• Andrew David Jackson

  IRN ADJ01078

  • SMF17 Money Laundering Reporting Officer (MLRO) (16 Sep 2020 to 30 Apr 2021)
• Anthony Brian McLoughlin

  IRN AXM00378

  • SMF18 Other Overall Responsibility (25 Feb 2021 to 31 Dec 2023)
• Anthony David Loehnis

  IRN ADL01046

  • CF2 Non Executive Director (1 Dec 2001 to 23 Apr 2015)
• Antonis Stavros Antoniou

  IRN ASA01021

  • CF11 Money Laundering Reporting (26 Aug 2009 to 4 Feb 2011)
  • CF10 Compliance Oversight (26 Aug 2009 to 4 Feb 2011)
• Ashu Ghai

  IRN AXG44044

  • [FCA CF] Significant management (since 4 Nov 2024)
• Babita Maisura

  IRN BXM00045

  • [FCA CF] Material risk taker (15 Sep 2020 to 14 May 2021)
• Bernard Carantinos

  IRN BXC79663

  • [FCA CF] Significant management (since 1 Dec 2024)
  • [FCA CF] Material risk taker (1 Mar 2019 to 14 May 2021)

No changes recorded yet.