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.

• CONRAD MARK O'DONNELL

  IRN CXO17904

  • [FCA CF] Material risk taker (12 Oct 2023 to 12 Mar 2025)
  • SMF2 Chief Finance (19 Sep 2023 to 12 Mar 2025)
• Carlo Alberto D'Aiuto

  IRN CXD00626

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2025)
• Charikleia Tsipa

  IRN CXT01320

  • CF26 Customer Trading (6 Dec 2006 to 20 Apr 2007)
• Charlie Christofi

  IRN CXC79664

  • [FCA CF] Client dealing (4 Jul 2016 to 14 May 2021)
  • [FCA CF] Material risk taker (4 Jul 2016 to 14 May 2021)
• Christopher Anthony Hurst

  IRN CAH01217

  • CF30 Customer (23 Apr 2012 to 6 Mar 2016)
• Christopher Edward Pain

  IRN CEP01080

  • [FCA CF] Material risk taker (14 May 2021 to 16 Jul 2021)
  • [FCA CF] Significant management (14 May 2021 to 16 Jul 2021)
  • SMF4 Chief Risk (16 Nov 2016 to 13 Mar 2020)
• Christopher Ferrick

  IRN CXF80505

  • [FCA CF] Client dealing (1 Nov 2017 to 19 May 2021)
  • [FCA CF] Material risk taker (1 Nov 2017 to 4 Jun 2021)
  • [FCA CF] Manager of certification employee (1 Nov 2017 to 19 May 2021)
• Christopher Julian Sheridan

  IRN CJS01196

  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 17 May 2018)
  • SMF9 Chair of the Governing Body (7 Mar 2016 to 17 May 2018)
  • CF2 Non Executive Director (23 Feb 2004 to 6 Mar 2016)
• Christopher Michael Christou

  IRN CMC01129

  • [FCA CF] Significant management (14 May 2021 to 31 Aug 2021)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (24 Apr 2003 to 31 Oct 2007)
• Christos Bourlis

  IRN CXB01666

  • CF30 Customer (6 Oct 2008 to 6 Oct 2009)

No changes recorded yet.