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.

• Christos Giampanas

  IRN CXG01411

  • CF2 Non Executive Director (28 Nov 2007 to 27 Jan 2015)
• Clodagh Gunnigle

  IRN CXG01451

  • SMF12 Chair of the Remuneration Committee (since 16 Apr 2021)
  • [FCA CF] Material risk taker (1 Aug 2019 to 16 Apr 2021)
  • Director of firm who is not a certification employee or a SMF manager (1 Aug 2019 to 16 Apr 2021)
• Colin Clarke

  IRN CXC79666

  • [FCA CF] Material risk taker (1 Jan 2018 to 25 May 2020)
  • [FCA CF] Manager of certification employee (1 Jan 2018 to 25 May 2020)
• Constantine Kryriacopoulos

  IRN CAK00007

  • CF1 Director (1 Dec 2001 to 16 Oct 2002)
• DAN BARBALAT

  IRN DXB02783

  • SMF4 Chief Risk (since 27 Jan 2023)
  • [FCA CF] Material risk taker (since 14 May 2021)
  • [FCA CF] Manager of certification employee (1 Nov 2022 to 17 Jan 2024)
  • [FCA CF] Significant management (14 May 2021 to 17 Jan 2024)
  • SMF4 Chief Risk (13 Dec 2017 to 13 Mar 2020)
• DIMITRA ANASTASOPOULOU

  IRN DXA00099

  • [FCA CF] Material risk taker (since 11 Jun 2025)
  • [FCA CF] Significant management (since 20 Oct 2022)
  • [FCA CF] Material risk taker (20 Oct 2022 to 12 Oct 2023)
  • SMF4 Chief Risk (30 Apr 2021 to 19 Oct 2022)
• Dean Boreham

  IRN DXB79665

  • [FCA CF] Material risk taker (25 Apr 2017 to 19 Jun 2020)
• Demetrios Panagiotis Mantzounis

  IRN DPM00022

  • CF2 Non Executive Director (11 Mar 2005 to 10 Apr 2012)
  • CF1 Director (1 Dec 2001 to 16 Oct 2002)
• Derrick Charles Cain

  IRN DCC01078

  • SMF17 Money Laundering Reporting Officer (MLRO) (30 Oct 2017 to 13 Mar 2020)
  • SMF16 Compliance Oversight (30 Oct 2017 to 13 Mar 2020)
• Dimitrios Ioannis Verriopoulos

  IRN DIV01000

  • CF1 Director (29 Nov 2005 to 3 Mar 2006)
  • CF2 Non Executive Director (30 Sep 2002 to 29 Nov 2005)

No changes recorded yet.