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.

• Leo Terence McDaid

  IRN LTM01010

  • CF29 Significant management (1 Nov 2007 to 15 May 2009)
  • CF1 Director (29 Jun 2005 to 15 May 2009)
  • CF19 Significant Mgt (Financial Resources) (29 Jun 2005 to 31 Oct 2007)
• Leslie Newton Mills

  IRN LNM01006

  • CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2005)
• Loyd John Odey

  IRN LJO01016

  • [FCA CF] Client dealing (3 Mar 2017 to 25 Nov 2024)
  • [FCA CF] Functions requiring qualifications (3 Mar 2017 to 25 Nov 2024)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Mar 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
• Lyndsey Diane McAdoo

  IRN LDM01024

  • CF30 Customer (23 Jun 2008 to 3 Jan 2013)
• Lynn Leathem

  IRN LXL00165

  • [FCA CF] Material risk taker (since 31 Jan 2022)
• Lynsey Hughes

  IRN LXH00161

  • [FCA CF] Material risk taker (3 May 2021 to 3 Nov 2021)
  • [FCA CF] Manager of certification employee (26 Feb 2021 to 2 May 2021)
• Maeve Cunningham

  IRN MXC00926

  • [FCA CF] Material risk taker (since 28 Nov 2022)
• Marcus John White

  IRN MJW01467

  • CF30 Customer (1 Nov 2007 to 12 Jul 2011)
  • CF26 Customer Trading (7 Dec 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (7 Dec 2006 to 31 Oct 2007)
• Margaret Mary Butler

  IRN MMB01049

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 1 Jan 2020)
  • CF2 Non Executive Director (2 Sep 2013 to 6 Mar 2016)
• Marguerite Mulvey

  IRN MXM43987

  • [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.