ALLICA BANK LIMITED
Reference number: 821851
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
4th/5th Floor, 15 Worship Street, London, EC2A 2DT, United Kingdom
- Allica
Company details
From the company's Companies House record.
- Company number
- 07706156
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 July 2011 (15 years old)
- Registered office
- 4th/5th Floor 15 Worship Street, London, EC2A 2DT, England
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Patrice Mcdonald Pryer | Director | Feb 1969 | 16 May 2017 |
| James Benjamin Heath | Director | Oct 1971 | 17 Oct 2017 |
| Paul Martin Marston | Director | Dec 1971 | 1 Aug 2018 |
| John Neil Maltby | Director | Jan 1962 | 1 Sep 2019 |
| Richard Davies | Director | May 1979 | 1 Sep 2020 |
| Tracy Dunley-Owen | Director | Mar 1972 | 1 Nov 2024 |
| Nivedita Subramanian | Director | Nov 1980 | 15 May 2025 |
| Amitabh Ghatak | Director | Mar 1977 | 15 May 2025 |
| Amy Jayne Kirk | Director | Oct 1967 | 1 Jun 2026 |
| Catharine Nicola Valdar | Secretary | Not published | 16 Oct 2018 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- +48168881112
- 020 3322 2630
Fake email addresses (6)
- customer.services@allicaln.com
- info@americabank.co
- info@redlinkbank.com
- introducers@allicaln.com
- investorenquiries@allicaln.com
- press@allicaln.com
Fake websites (4)
- allicatrust.com
- americabank.co
- en.allicaln.com
- redlinkbank.com
The 4 FCA warnings these came from
- https://en.allicaln.com 26 May 2022
- www.allicatrust.com 12 May 2022
- America Bank Limited 22 April 2021
- Redlink Bank Limited 22 April 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
Show FCA detail (1 permission)
- Accepting Deposits
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Allica Bank Ltd
- Allica Ltd
- Civilised Bank Limited
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