Bank of Ireland (UK) Plc

• Principal Place of Business

  Bank Of Ireland

  45 Gresham Street

  London

  City Of London

  EC2V 7EH

  UNITED KINGDOM

  Phone

  +443301234444

  Web

  https://www.bankofirelanduk.com

• Complaints Contact

  1 Temple Back East

  Temple Quay

  Bristol

  BS1 6DX

  UNITED KINGDOM

  Phone

  +448009530025

• 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

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

• Lewis Love

  IRN LXL01450

  • SMF7 Group Entity Senior Manager (31 Oct 2016 to 6 Mar 2018)
• Linda Richardson

  IRN LXR55289

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Aug 2021)
• Lisa Knox

  IRN LXK67086

  • [FCA CF] Material risk taker (26 Sep 2019 to 11 Apr 2022)
• Lisa Maria Roberts

  IRN LMR01066

  • SMF16 Compliance Oversight (6 Mar 2017 to 8 Dec 2017)
• Lorraine Smyth

  IRN LXS01659

  • SMF2 Chief Finance (7 Mar 2016 to 1 Sep 2016)
  • CF1 Director (4 Sep 2014 to 6 Mar 2016)
• Louise Elaine Batchelor

  IRN LEB01064

  • SMF18 Other Overall Responsibility (since 19 Mar 2018)
• Lucas Timothy Frederick Dalglish

  IRN LXD55283

  • [FCA CF] Material risk taker (28 Jun 2018 to 31 Dec 2019)
• Mark Andew Cunningham

  IRN MXC55255

  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Mark Andrew Cunningham

  IRN MAC01320

  • CF29 Significant management (11 Oct 2010 to 31 Jan 2013)
• Mark Joseph Spain

  IRN MXS55342

  • Director of firm who is not a certification employee or a SMF manager (3 Dec 2019 to 29 Jul 2024)

• National Federation of Sub Postmasters (no longer appointed)

  FRN 424034 · Appointed 27 Oct 2010 · Until 23 Mar 2018

• Post Office Limited (no longer appointed)

  FRN 409080 · Appointed 18 Oct 2010 · Until 23 May 2025

• WH SMITH RETAIL HOLDINGS LIMITED (no longer appointed)

  FRN 435999 · Appointed 15 Oct 2010 · Until 22 May 2023

No changes recorded yet.