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.

• Richard Andrew O'Leary

  IRN RAO01025

  • CF30 Customer (1 Nov 2007 to 31 Jul 2012)
  • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
  • CF26 Customer Trading (1 Mar 2007 to 31 Oct 2007)
• Richard Dewhurst

  IRN RXD43885

  • [FCA CF] Material risk taker (7 Mar 2017 to 24 Sep 2021)
• Richard Heasley

  IRN RXH43792

  • [FCA CF] Material risk taker (7 Mar 2017 to 31 Dec 2020)
• Richard Willis

  IRN RXW00710

  • [FCA CF] Material risk taker (since 22 Dec 2025)
• Robert Damien Mulhall

  IRN RXM24949

  • SMF1 Chief Executive (9 Mar 2020 to 27 Jun 2022)
• Robert James Henneberry

  IRN RJH01298

  • CF29 Significant management (17 Nov 2011 to 20 Jul 2012)
  • CF3 Chief Executive (30 Sep 2005 to 22 May 2009)
  • CF8 Apportionment and Oversight (30 Sep 2005 to 31 Oct 2007)
  • CF1 Director (30 Sep 2005 to 22 May 2009)
  • CF17 Significant Mgt (Other Business Operations) (3 Mar 2004 to 30 Sep 2005)
• Robert Patrick Rutledge

  IRN RPR01066

  • CF29 Significant management (27 May 2008 to 25 Feb 2013)
• Robert Walter Baldock

  IRN RWB01084

  • CF29 Significant management (1 Nov 2007 to 13 Jul 2011)
  • CF17 Significant Mgt (Other Business Operations) (16 Dec 2005 to 31 Oct 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (28 Feb 2002 to 16 Dec 2005)
• Roderick Bamber

  IRN RXB01961

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 18 May 2022)
• Roger Kitson Perkin

  IRN RKP01035

  • SMF11 Chair of the Audit Committee (9 Mar 2017 to 31 Mar 2023)

• 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.