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

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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.

• 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.

• Brian Gillan

  IRN BXG43868

  • Responsibility for MCD Intermediation (since 5 Mar 2021)
  • SMF18 Other Overall Responsibility (since 5 Mar 2021)
  • [FCA CF] Material risk taker (7 Mar 2017 to 4 Mar 2021)
• Brian Moran

  IRN BXM01269

  • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
  • CF26 Customer Trading (1 Mar 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
• Brian Paul Larcombe

  IRN BPL01012

  • CF2 Non Executive Director (14 Feb 2007 to 14 Feb 2007)
• Bruce Norman Thompson

  IRN BXT00418

  • [FCA CF] Material risk taker (since 2 Jan 2023)
• Callum Sinclair Nash

  IRN CXN48743

  • [FCA CF] Material risk taker (14 Apr 2025 to 29 Aug 2025)
• Caroline Audrey Baber

  IRN CAB30644

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 21 Aug 2025)
• Caroline Edwards

  IRN CXE01176

  • CF29 Significant management (1 Nov 2007 to 7 Oct 2011)
  • CF30 Customer (1 Nov 2007 to 23 May 2014)
  • CF16 Significant Mgt (Desgntd Investment Business) (5 Mar 2007 to 31 Oct 2007)
  • CF26 Customer Trading (12 Feb 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (12 Feb 2007 to 31 Oct 2007)
• Caroline Jones

  IRN CXJ00258

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 20 Apr 2023)
• Cathal O'Connor

  IRN CXO00229

  • SMF6 Head of Key Business Areas (since 19 Dec 2024)
• Cathal Thomas Canavan

  IRN CTC00002

  • CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2003)

• 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.