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.

• Michelle Harbinson

  IRN MXH43980

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 9 Feb 2021)
• Michelle Johnston

  IRN MXG80072

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 25 Feb 2022)
• Mike Rogers

  IRN MXR43916

  • [FCA CF] Material risk taker (7 Mar 2017 to 9 Feb 2021)
• Morgan Hurley

  IRN MXH43957

  • [FCA CF] Material risk taker (since 21 Oct 2022)
  • [FCA CF] Significant management (28 Feb 2020 to 30 Nov 2021)
  • [FCA CF] Material risk taker (7 Mar 2017 to 27 Feb 2020)
• Morgan Oliver McSorley

  IRN MOM00002

  • CF21 Investment Adviser (1 Dec 2001 to 28 Jun 2002)
• Neeraj Shah

  IRN NXS00146

  • [FCA CF] Material risk taker (since 17 Feb 2021)
• Neil John Parker

  IRN NJP01111

  • [FCA CF] Material risk taker (20 Jun 2022 to 25 Feb 2025)
  • [FCA CF] Manager of certification employee (14 Jun 2022 to 15 Jun 2022)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (20 Sep 2004 to 31 Oct 2007)
  • CF21 Investment Adviser (20 Sep 2004 to 31 Oct 2007)
• Niall Dillon

  IRN NXD00181

  • [FCA CF] Material risk taker (4 Feb 2022 to 31 Mar 2023)
• Niall Russell

  IRN NXR00339

  • [FCA CF] Material risk taker (since 18 Nov 2024)
• Nicholas John Treble

  IRN NXT01173

  • CF1 Director (21 May 2009 to 3 Oct 2011)
  • CF3 Chief Executive (21 May 2009 to 3 Oct 2011)
  • CF2 Non Executive Director (29 Nov 2005 to 12 Feb 2008)

• 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.