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.

• Jennifer Marie Murphy

  IRN JMM01350

  • CF30 Customer (27 May 2010 to 31 Jul 2015)
• Jenny Egan

  IRN JXE00311

  • [FCA CF] Significant management (23 Nov 2023 to 9 Feb 2026)
• Jenny Sullivan

  IRN JXS01309

  • SMF2 Chief Finance (since 27 Sep 2024)
  • [FCA CF] Material risk taker (since 1 Jan 2023)
• Jeremy Paul Stewart

  IRN JPS00020

  • CF29 Significant management (1 Nov 2007 to 19 May 2008)
  • CF16 Significant Mgt (Desgntd Investment Business) (18 Jul 2002 to 31 Oct 2007)
• Joel Avila

  IRN JXA00507

  • [FCA CF] Material risk taker (since 29 Apr 2022)
• Johanna Geraldine Mulcahy

  IRN JGM01078

  • CF13 Finance (1 Dec 2001 to 7 May 2002)
  • CF1 Director (1 Dec 2001 to 10 Aug 2007)
• John Binions

  IRN JXB44000

  • [FCA CF] Material risk taker (10 Apr 2017 to 17 Feb 2021)
• John Brendan McGuckian

  IRN JBM01032

  • CF2 Non Executive Director (1 Dec 2001 to 31 Jul 2007)
• John Cotter

  IRN JXC03372

  • [FCA CF] Functions requiring qualifications (1 May 2025 to 5 Sep 2025)
  • [FCA CF] Client dealing (1 May 2025 to 5 Sep 2025)
• John Damian Cunningham

  IRN JDC00026

  • CF28 Systems and controls (1 Nov 2007 to 21 Dec 2011)
  • CF14 Risk Assessment (5 Feb 2002 to 21 Oct 2002)
  • CF13 Finance (5 Feb 2002 to 31 Oct 2007)
  • CF1 Director (5 Feb 2002 to 16 Mar 2012)

• 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.