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.

  • John William McLoughlin

    IRN JWM01129

    • CF2 Non Executive Director (11 Oct 2010 to 29 Jun 2012)
  • Joseph Crowe

    IRN JXC55282

    • [FCA CF] Material risk taker (6 Jul 2016 to 31 Dec 2018)
  • Joseph Hamilton-Davies

    IRN JXH01110

    • [FCA CF] Material risk taker (2 May 2023 to 25 Feb 2025)
  • Joshua Michael Collard

    IRN JXC55314

    • [FCA CF] Functions requiring qualifications (23 Mar 2018 to 30 Jul 2021)
  • Judith Gallagher

    IRN JXG00834

    • [FCA CF] Material risk taker (since 25 Oct 2024)
  • Julie Davis

    IRN JXD55322

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Jun 2021)
  • Kamaljit Rai

    IRN KXR00408

    • [FCA CF] Material risk taker (since 11 Aug 2025)
  • Karan Allan

    IRN KXA01770

    • [FCA CF] Material risk taker (17 Oct 2019 to 1 Nov 2023)
  • Karina Trudy McTeague

    IRN KTM01017

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2026)
    • SMF10 Chair of the Risk Committee (since 1 Jan 2026)
  • Kat Souter

    IRN KXS55338

    • [FCA CF] Functions requiring qualifications (20 Apr 2018 to 10 Jun 2019)

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.