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.

  • Paul McClurg

    IRN PXM55259

    • [FCA CF] Material risk taker (since 30 Mar 2017)
  • Paul Usher

    IRN PXU55254

    • [FCA CF] Material risk taker (since 7 Mar 2016)
  • Paula Anne Vennells

    IRN PAV01027

    • CF3 Chief Executive (AR) (17 Nov 2010 to 31 Aug 2019)
  • Pauline Van Der Meer

    IRN PXV55296

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Nov 2020)
  • Peter Anderson Shaw

    IRN PAS01235

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Jul 2017)
    • CF2 Non Executive Director (1 Jan 2013 to 6 Mar 2016)
  • Peter Francis Morris

    IRN PXM01515

    • CF28 Systems and controls (11 Oct 2010 to 2 May 2011)
  • Peter ONeill

    IRN PXO55253

    • [FCA CF] Material risk taker (16 Mar 2018 to 30 Jun 2021)
  • Peter Ronald Herbert

    IRN PRH01139

    • SMF9 Chair of the Governing Body (12 Feb 2021 to 19 Aug 2025)
    • SMF10 Chair of the Risk Committee (29 Apr 2020 to 12 Aug 2021)
  • Phil Briley

    IRN PXB00342

    • [FCA CF] Material risk taker (7 May 2021 to 24 Oct 2025)
  • Philip Jones

    IRN PXJ55307

    • [FCA CF] Functions requiring qualifications (31 Jul 2018 to 6 Sep 2021)

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.