AIB GROUP (UK) P.L.C.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
A I B92 Ann StreetBelfastNorthern IrelandBT1 3HHUNITED KINGDOM- Phone
- +443456005925
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Complaints Contact
A I B92 Ann StreetBelfastNorthern IrelandBT1 3HHUNITED KINGDOM- Phone
- +443456005925
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Mortgage Servicing
For Customer, Regulated mortgage contract
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P2P Lending Advice
For Commercial, Eligible Counterparty, Professional, Retail (Non-Investment Insurance)
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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
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- · 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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Consumer Hire
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Consumer Hire Servicing
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Roisin Keenan
IRN RXK43975
- [FCA CF] Manager of certification employee (7 Mar 2017 to 8 Jan 2024)
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Ronan O'Neill
IRN RXO01064
- CF3 Chief Executive (8 Nov 2011 to 4 Jul 2013)
- CF1 Director (8 Nov 2011 to 4 Jul 2013)
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Ronnie Moore
IRN RXM01539
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 26 Jan 2022)
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Ross Hamilton
IRN RXH00883
- [FCA CF] Material risk taker (since 9 Sep 2025)
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Rotha Geraldine Johnston
IRN RGJ01017
- CF2 Non Executive Director (18 Dec 2001 to 31 May 2012)
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Roy Hutton
IRN RXH43760
- [FCA CF] Significant management (1 Mar 2020 to 31 Dec 2020)
- [FCA CF] Material risk taker (7 Mar 2017 to 29 Feb 2020)
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Ruaidhre Boyle
IRN RXB43858
- [FCA CF] Material risk taker (7 Mar 2017 to 17 Feb 2021)
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Sally Jane Clark
IRN SJC01431
- [FCA CF] Material risk taker (since 16 Jun 2023)
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Sara Evelyn Morrison
IRN SEM00013
- CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2003)
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Sara O'Sullivan
IRN SXO43763
- [FCA CF] Material risk taker (7 Mar 2017 to 10 Feb 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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First Trust Leasing (No 4) N.I. Limited (no longer appointed)
FRN 735518 · Appointed 5 Feb 2016 · Until 14 Jan 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.