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

  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 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.

• Gavin Patrick Thomas O'Carroll

  IRN GPO01014

  • CF21 Investment Adviser (15 Jul 2005 to 30 Mar 2007)
  • CF26 Customer Trading (15 Jul 2005 to 30 Mar 2007)
• Geoffrey McKay

  IRN GXM00123

  • CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2003)
• Georgina Silvester

  IRN GXS00342

  • SMF24 Chief Operations (since 1 Sep 2024)
• Gerald Finbar Loughran

  IRN GFL01010

  • CF2 Non Executive Director (17 Mar 2005 to 31 Dec 2012)
• Geraldine Marie Casey

  IRN GXC00272

  • [FCA CF] Material risk taker (19 May 2021 to 2 Oct 2025)
• Gerard Majella Joseph McGinn

  IRN GMM01110

  • Responsible for Insurance Mediation (15 Apr 2013 to 31 Oct 2013)
  • CF1 Director (19 Sep 2011 to 31 Oct 2013)
  • CF29 Significant management (19 Sep 2011 to 31 Oct 2013)
• Gerard Mortimer O'Keeffe

  IRN GMO01016

  • SMF6 Head of Key Business Areas (7 Mar 2016 to 25 Jul 2016)
  • CF29 Significant management (9 Mar 2011 to 6 Mar 2016)
  • CF1 Director (15 Oct 2008 to 6 Mar 2016)
  • CF28 Systems and controls (1 Nov 2007 to 9 Mar 2011)
  • CF14 Risk Assessment (3 Jan 2006 to 31 Oct 2007)
• Gerard O'Connor

  IRN GXO01067

  • CF29 Significant management (1 Nov 2007 to 19 Oct 2012)
  • CF19 Significant Mgt (Financial Resources) (16 Oct 2003 to 31 Oct 2007)
• Gerry Jones

  IRN GXJ43897

  • [FCA CF] Material risk taker (since 7 Mar 2017)
• Gillian McQuaid

  IRN GXM43774

  • [FCA CF] Material risk taker (since 7 Mar 2017)

• 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.