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.

• Eleni Theodoropoulou

  IRN EXT00001

  • CF21 Investment Adviser (1 Dec 2001 to 24 Mar 2006)
• Eleni Tsoukka

  IRN EXT01108

  • CF30 Customer (1 Nov 2007 to 8 Feb 2013)
  • CF22 Investment Adviser (Trainee) (15 Jan 2007 to 31 Oct 2007)
• Emmanuel Pericles Zuridis

  IRN EPZ01004

  • CF2 Non Executive Director (4 Aug 2004 to 31 Dec 2015)
  • CF3 Chief Executive (1 Dec 2001 to 4 Aug 2004)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 4 Aug 2004)
  • CF1 Director (1 Dec 2001 to 4 Aug 2004)
• Eva Philippou

  IRN EXP01176

  • CF30 Customer (21 Jan 2009 to 8 Feb 2013)
• Evangelos Achileos

  IRN EXA01168

  • CF30 Customer (1 Nov 2007 to 8 Feb 2013)
  • CF21 Investment Adviser (23 Nov 2006 to 31 Oct 2007)
• Folarin Odejimi

  IRN FXO00057

  • [FCA CF] Significant management (16 Oct 2023 to 11 Nov 2024)
• Foteini Vlassi

  IRN FXV01044

  • CF30 Customer (1 Nov 2007 to 8 Feb 2013)
  • CF21 Investment Adviser (24 Sep 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (15 Jan 2007 to 24 Sep 2007)
• Gatsios Anastasios

  IRN GXA70360

  • [FCA CF] Material risk taker (since 12 Oct 2023)
  • SMF5 Head of Internal Audit (since 6 Oct 2020)
• George Michalopoulos

  IRN GXM79677

  • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2017)
• Graham Ballantyne

  IRN GXB02048

  • SMF18 Other Overall Responsibility (20 Mar 2017 to 1 May 2019)
  • SMF6 Head of Key Business Areas (7 Mar 2016 to 20 Mar 2017)
  • CF29 Significant management (23 Feb 2015 to 6 Mar 2016)

No changes recorded yet.