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.

• Maria Rogers

  IRN MXR28705

  • SMF5 Head of Internal Audit (15 May 2020 to 28 Jun 2024)
• Mariesa Donnelly

  IRN MXD00470

  • [FCA CF] Manager of certification employee (30 Mar 2022 to 16 Sep 2022)
• Mark Anthony Stephenson

  IRN MAS01548

  • [FCA CF] Significant management (12 Jan 2021 to 6 Dec 2024)
  • [FCA CF] Material risk taker (11 Jan 2021 to 12 Jan 2021)
• Mark Billington

  IRN MXB43928

  • [FCA CF] Significant management (28 Feb 2020 to 30 Nov 2021)
  • [FCA CF] Material risk taker (7 Mar 2017 to 27 Feb 2020)
• Mark Edon

  IRN MXE43997

  • [FCA CF] Material risk taker (7 Mar 2017 to 12 Mar 2021)
• Mark Medd

  IRN MXM43954

  • [FCA CF] Material risk taker (7 Mar 2017 to 25 Oct 2022)
• Mark Stephen Lockwood

  IRN MXL00314

  • [FCA CF] Significant management (27 Jul 2021 to 16 Jun 2022)
  • [FCA CF] Material risk taker (26 Jul 2021 to 27 Jul 2021)
• Marni Smith

  IRN MXS10649

  • SMF24 Chief Operations (15 Mar 2024 to 26 Jul 2024)
• Martin Garrett Cronin

  IRN MGC01125

  • SMF5 Head of Internal Audit (7 Mar 2016 to 20 Dec 2018)
  • CF28 Systems and controls (21 Jul 2015 to 6 Mar 2016)
• Martin Hartley Davies

  IRN MHD01021

  • CF30 Customer (1 Nov 2007 to 21 Dec 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

• 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.