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.

• John Kilty

  IRN JXK01204

  • CF1 Director (21 Dec 2009 to 26 Sep 2011)
  • CF29 Significant management (1 Nov 2007 to 4 Oct 2012)
  • CF16 Significant Mgt (Desgntd Investment Business) (22 Dec 2005 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 4 May 2004)
  • CF14 Risk Assessment (1 Dec 2001 to 22 Dec 2005)
• John Laird

  IRN JDL00014

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jul 2022 to 6 Apr 2023)
  • [FCA CF] Material risk taker (7 Mar 2017 to 21 Jul 2022)
  • CF21 Investment Adviser (1 Dec 2001 to 3 Mar 2003)
• John McMullen

  IRN JXM01839

  • [FCA CF] Material risk taker (7 Mar 2017 to 23 Jun 2023)
• John Silcox

  IRN JES01127

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

  IRN JSB01069

  • CF2 Non Executive Director (1 Dec 2001 to 30 Sep 2004)
• Jon Parker

  IRN JXP00248

  • [FCA CF] Material risk taker (since 16 Feb 2021)
• Jonathan Beckwith

  IRN JXB43925

  • [FCA CF] Significant management (since 28 Feb 2020)
  • [FCA CF] Material risk taker (19 Feb 2018 to 27 Feb 2020)
• Jonathan Dyer

  IRN JBD01035

  • SMF18 Other Overall Responsibility (1 Nov 2021 to 22 Feb 2024)
• Jonathan James Black

  IRN JJB01100

  • CF21 Investment Adviser (1 Dec 2001 to 21 Dec 2001)
• Jonathan Paul Sleeman

  IRN JPS01186

  • 13. Giving personal recommendations on and dealing with derivatives
  • [FCA CF] Client dealing (since 7 Mar 2017)
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2017)
  • CF30 Customer (21 Mar 2013 to 6 Mar 2016)

• 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.