AIB GROUP (UK) P.L.C.

• Principal Place of Business

  A I B

  92 Ann Street

  Belfast

  Northern Ireland

  BT1 3HH

  UNITED KINGDOM

  Phone

  +443456005925

  Web

  https://aibgb.co.uk

• Complaints Contact

  A I B

  92 Ann Street

  Belfast

  Northern Ireland

  BT1 3HH

  UNITED KINGDOM

  Phone

  +443456005925

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Commercial, Eligible Counterparty, Professional, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Stakeholder pension scheme, 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• 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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Hire

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.

• Aaron Hall

  IRN AXH02019

  • CF30 Customer (10 Sep 2009 to 6 Mar 2016)
• Aaron Quinn

  IRN AXQ00049

  • [FCA CF] Material risk taker (since 2 Oct 2023)
• Adrian Moynihan

  IRN AXM04981

  • Responsible for Insurance Distribution (1 Oct 2018 to 5 Oct 2021)
  • Responsibility for MCD Intermediation (14 Mar 2018 to 5 Oct 2021)
  • Responsible for Insurance Mediation (14 Mar 2018 to 30 Sep 2018)
  • SMF18 Other Overall Responsibility (14 Mar 2018 to 5 Oct 2021)
• Aidan McKeon

  IRN AXM01547

  • CF3 Chief Executive (1 Dec 2001 to 1 Oct 2005)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Oct 2005)
  • CF1 Director (1 Dec 2001 to 1 Oct 2005)
• Aidan Thomas O'Connor

  IRN ATO00003

  • CF21 Investment Adviser (1 Dec 2001 to 28 Jan 2003)
• Ailish Connolly

  IRN AXC80397

  • [FCA CF] Material risk taker (since 13 Feb 2020)
• Alan McGonigle

  IRN AXM43820

  • [FCA CF] Material risk taker (since 4 Sep 2017)
• Alan Robert Menzies

  IRN ARM01262

  • CF28 Systems and controls (29 Sep 2011 to 31 May 2012)
• Alastair Patton

  IRN AXP00095

  • CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2003)
• Alessandra Ricciuti

  IRN AXR01112

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Nov 2025)

• First Trust Leasing (No 4) N.I. Limited (no longer appointed)

  FRN 735518 · Appointed 5 Feb 2016 · Until 14 Jan 2022

No changes recorded yet.