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.

• Joseph Gerard Higgins

  IRN JGH01120

  • [FCA CF] Material risk taker (since 12 Oct 2021)
• Joseph James Gerard McGowan

  IRN JJM01203

  • CF29 Significant management (14 Oct 2008 to 30 Sep 2014)
  • CF1 Director (14 Oct 2008 to 16 Dec 2011)
  • CF10 Compliance Oversight (28 Jul 2005 to 1 Oct 2008)
• Joseph Marley

  IRN JXM00145

  • CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2003)
• Joseph William Magee

  IRN JWM01047

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Dec 2002)
  • CF1 Director (1 Dec 2001 to 31 Dec 2002)
• Judith Aiken

  IRN JXA00629

  • [FCA CF] Material risk taker (since 13 Mar 2024)
• Julie Marie McCullagh

  IRN JXM47379

  • [FCA CF] Manager of certification employee (since 3 Jul 2025)
  • [FCA CF] Functions requiring qualifications (16 Aug 2022 to 2 Jul 2025)
• Karen Harris

  IRN KXH00580

  • [FCA CF] Material risk taker (since 30 Mar 2026)
• Karen Kidd

  IRN KXK00217

  • [FCA CF] Material risk taker (since 10 Nov 2025)
  • [FCA CF] Manager of certification employee (30 Mar 2022 to 10 Nov 2025)
• Karl Martin Heffernan

  IRN KMH01066

  • CF29 Significant management (1 Nov 2007 to 30 Sep 2009)
  • CF17 Significant Mgt (Other Business Operations) (9 May 2006 to 31 Oct 2007)
• Karla McClean

  IRN KXM80067

  • SMF16 Compliance Oversight (19 Jul 2022 to 6 Oct 2025)
  • [FCA CF] Material risk taker (7 Mar 2017 to 21 Jul 2022)

• 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.