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

  Show 1 limitation Hide limitations

  • · 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.

• Steven O'Neill

  IRN SXO01455

  • SMF24 Chief Operations (4 Jul 2018 to 3 Jan 2020)
• Susan Cane

  IRN SXC79676

  • [FCA CF] Material risk taker (5 Nov 2019 to 14 May 2021)
• Susan Mills

  IRN SXM79672

  • [FCA CF] Material risk taker (7 Mar 2016 to 16 Oct 2020)
• Theodoros Pitsillides

  IRN TXP00001

  • CF21 Investment Adviser (1 Dec 2001 to 10 Nov 2006)
• Theodossis Dimitrios Bountourakis

  IRN TDB01050

  • CF2 Non Executive Director (14 Jun 2007 to 9 Dec 2009)
  • CF1 Director (21 Sep 2006 to 14 Jun 2007)
• Tim Michael Kelleher

  IRN TMK01014

  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Functions requiring qualifications (since 14 May 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 14 May 2021)
  • [FCA CF] Material risk taker (7 Mar 2016 to 14 May 2021)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (17 May 2002 to 31 Oct 2007)
• Vasileios Kalpouzanis

  IRN VXK00146

  • SMF24 Chief Operations (since 12 Mar 2025)
• Vassiliki Kalantzi

  IRN VXK01080

  • CF30 Customer (1 Nov 2007 to 24 Sep 2010)
  • CF21 Investment Adviser (15 Jun 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (15 Jan 2007 to 15 Jun 2007)
• Vassilios John Karaindros

  IRN VJK01004

  • CF2 Non Executive Director (30 Sep 2002 to 25 Jul 2007)
• William Lindsay Mackay

  IRN WLM01007

  • SMF1 Chief Executive (7 Mar 2016 to 31 Dec 2023)
  • CF3 Chief Executive (29 Sep 2015 to 6 Mar 2016)
  • CF1 Director (29 Sep 2015 to 6 Mar 2016)

No changes recorded yet.