Griffin Bank Ltd

• Principal Place of Business

  Suite 781-2, Salisbury House

  29 Finsbury Circus

  London

  EC2M 5QQ

  UNITED KINGDOM

  Phone

  +4407958078201

  Web

  https://www.griffin.com

• Complaints Contact

  Suite 781-2, Salisbury House

  29 Finsbury Circus

  London

  EC2M 5QQ

  UNITED KINGDOM

  Phone

  +4407958078201

• Bank Deposits

  For All, Deposit

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, Professional

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Adam Moulson

  IRN AXM05135

  • SMF18 Other Overall Responsibility (27 Nov 2024 to 14 May 2025)
  • [PRA CF] Managing a material risk taker (24 Jun 2024 to 26 Nov 2024)
  • [FCA CF] Manager of certification employee (24 Jun 2024 to 26 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Oct 2023 to 26 Nov 2024)
  • [FCA CF] Material risk taker (18 Oct 2023 to 26 Nov 2024)
  • [FCA CF] Significant management (18 Oct 2023 to 26 Nov 2024)
• Alexander Nash

  IRN AXN00237

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2023 to 18 Jan 2025)
• Allen Joseph Rohner

  IRN AXR00555

  • SMF24 Chief Operations (since 27 Feb 2023)
• Amy Kirk

  IRN AXK01621

  • SMF14 Senior Independent Director (since 27 Feb 2023)
• Amy Lock

  IRN AXL00722

  • [PRA CF] Significant risk taker or Material risk taker (28 Oct 2024 to 31 Jan 2025)
  • [FCA CF] Material risk taker (28 Oct 2024 to 31 Jan 2025)
  • [FCA CF] Significant management (28 Oct 2024 to 31 Jan 2025)
• Andrew Crawford

  IRN AXC01414

  • [FCA CF] Manager of certification employee (since 22 Oct 2025)
  • [PRA CF] Managing a material risk taker (since 22 Oct 2025)
  • [FCA CF] Material risk taker (since 8 Jul 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 8 Jul 2024)
  • [FCA CF] Significant management (since 8 Jul 2024)
• Anika Zubair

  IRN AXZ00102

  • [FCA CF] Material risk taker (23 Nov 2023 to 22 Nov 2024)
  • [FCA CF] Significant management (23 Nov 2023 to 22 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (23 Nov 2023 to 22 Nov 2024)
• Bilge SariOglu-Woolmer

  IRN BXS00630

  • [FCA CF] Material risk taker (since 21 Jan 2026)
  • [FCA CF] Significant management (since 21 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 Jan 2026)
• Chad Ryan

  IRN WXR00063

  • SMF2 Chief Finance (30 Jun 2023 to 15 Aug 2025)
  • SMF3 Executive Director (30 Jun 2023 to 15 Aug 2025)
• Christian O'Malley Sutton

  IRN CXO00198

  • [PRA CF] Significant risk taker or Material risk taker (since 14 Dec 2023)
  • [FCA CF] Material risk taker (since 14 Dec 2023)
  • [FCA CF] Significant management (since 14 Dec 2023)

No changes recorded yet.