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.

• Sarah Jane Brander

  IRN SXB01221

  • [FCA CF] Material risk taker (2 Jan 2023 to 27 Jan 2026)
• Sarah Rigby

  IRN SNP01042

  • [FCA CF] Client dealing (7 Mar 2017 to 30 Jun 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 30 Jun 2022)
  • CF30 Customer (6 Oct 2015 to 6 Mar 2016)
• Seamus McGuckin

  IRN SXM43871

  • [FCA CF] Material risk taker (since 7 Mar 2017)
• Seamus Patrick Moylan

  IRN SPM01166

  • CF30 Customer (1 Nov 2007 to 31 Oct 2012)
  • CF21 Investment Adviser (26 Nov 2003 to 31 Oct 2007)
  • CF26 Customer Trading (26 Nov 2003 to 31 Oct 2007)
• Sean Rogan

  IRN SXR80064

  • [FCA CF] Material risk taker (since 7 Mar 2019)
• Shane Redmond O'Hanlon

  IRN SRO01011

  • CF26 Customer Trading (29 Oct 2004 to 28 Feb 2007)
  • CF21 Investment Adviser (29 Oct 2004 to 28 Feb 2007)
• Shauna Hammond

  IRN SXH80073

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 23 Apr 2021)
• Shelley Malton

  IRN SJM01612

  • [FCA CF] Material risk taker (20 Dec 2018 to 10 May 2023)
• Simon Carter

  IRN SXC43812

  • [FCA CF] Material risk taker (28 May 2018 to 31 Mar 2022)
• Simon Greenhill

  IRN SXG44002

  • [FCA CF] Significant management (28 Feb 2020 to 3 Nov 2021)
  • [FCA CF] Material risk taker (3 Apr 2018 to 27 Feb 2020)

• 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.