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

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  • · 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.

• Philip Wynford Moore

  IRN PWM01047

  • SMF11 Chair of the Audit Committee (since 20 May 2021)
  • SMF12 Chair of the Remuneration Committee (21 Dec 2019 to 6 Oct 2021)
• Polina Ievskaya

  IRN PXI01092

  • SMF3 Executive Director (18 Nov 2022 to 7 Feb 2024)
  • SMF4 Chief Risk (18 Nov 2020 to 7 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2016 to 10 Dec 2020)
• Prasad Shastri

  IRN PXS00205

  • SMF18 Other Overall Responsibility (26 Apr 2024 to 13 Nov 2024)
  • [FCA CF] Material risk taker (21 Dec 2020 to 19 Dec 2025)
• Rakhee Porter

  IRN RXP00700

  • [FCA CF] Material risk taker (since 9 Apr 2025)
• Richard Aidan Hugh Boucher

  IRN RAB01172

  • CF2 Non Executive Director (11 Oct 2010 to 11 Mar 2011)
• Richard Francis Sommers

  IRN RFS01023

  • SMF10 Chair of the Risk Committee (3 Aug 2021 to 31 Dec 2025)
• Richard Holden

  IRN RXH00187

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Oct 2016)
  • SMF16 Compliance Oversight (7 Mar 2016 to 23 Dec 2016)
  • CF10 Compliance Oversight (11 Oct 2010 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (11 Oct 2010 to 6 Mar 2016)
• Richard John Worthy Exton

  IRN RJE01165

  • SMF18 Other Overall Responsibility (22 Jun 2018 to 1 May 2020)
• Richard Rowntree

  IRN RXR01432

  • SMF6 Head of Key Business Areas (17 Jul 2019 to 30 Nov 2019)
  • [FCA CF] Material risk taker (1 Nov 2016 to 16 Jul 2019)
• Richard Stuart Crossley

  IRN RXC00207

  • [FCA CF] Functions requiring qualifications (8 Nov 2023 to 27 May 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

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