Date authorised
1 April 2013
Companies House
07022885
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bank Of Ireland
    45 Gresham Street
    London
    City Of London
    EC2V 7EH
    UNITED KINGDOM
    Phone
    +443301234444
  • Complaints Contact

    1 Temple Back East
    Temple Quay
    Bristol
    BS1 6DX
    UNITED KINGDOM
    Phone
    +448009530025

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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), Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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), Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jason Spragg

    IRN JXS55326

    • [FCA CF] Functions requiring qualifications (9 Jul 2018 to 30 Jun 2021)
  • Jill Armstrong

    IRN JXA55269

    • SMF18 Other Overall Responsibility (6 Nov 2020 to 18 Dec 2020)
    • [FCA CF] Material risk taker (6 Mar 2017 to 5 Nov 2020)
  • Joanne Duncan

    IRN JXD67090

    • [FCA CF] Material risk taker (since 12 Jul 2023)
  • Joanne Short

    IRN JXS04257

    • [FCA CF] Material risk taker (since 7 Aug 2025)
  • John Crabtree

    IRN JXC02432

    • CF28 Systems and controls (2 May 2011 to 31 Jul 2013)
  • John Duncan Baines

    IRN JXB01604

    • SMF11 Chair of the Audit Committee (1 May 2018 to 1 May 2021)
  • John Greer

    IRN JXG00554

    • [FCA CF] Material risk taker (7 Sep 2022 to 12 Oct 2023)
  • John Michael Tudor

    IRN JMT01111

    • SMF24 Chief Operations (28 Nov 2017 to 17 Jul 2018)
    • SMF18 Other Overall Responsibility (18 Apr 2016 to 28 Nov 2017)
  • John Neil Maltby

    IRN JNM01054

    • SMF10 Chair of the Risk Committee (4 Aug 2017 to 30 Aug 2019)
    • CF2 Non Executive Director (18 Nov 2015 to 6 Mar 2016)
  • John O'Mahony

    IRN JEO01020

    • [FCA CF] Material risk taker (7 Mar 2016 to 31 Aug 2019)
    • CF28 Systems and controls (11 Oct 2010 to 6 Mar 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.