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.

  • Chantal Nelson

    IRN CXN55293

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Sep 2021)
  • Charlotte Byfield

    IRN CXB55315

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 29 Oct 2021)
  • Chris Avent

    IRN CXA55271

    • [FCA CF] Material risk taker (since 28 Jan 2019)
  • Christie Cook

    IRN CXC55277

    • [FCA CF] Material risk taker (8 Sep 2019 to 31 Jan 2021)
  • Christopher Charles Fisher

    IRN CCF01010

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 31 Mar 2016)
    • CF2 Non Executive Director (11 Oct 2010 to 6 Mar 2016)
  • Ciara Moore

    IRN CXM81040

    • [FCA CF] Material risk taker (21 May 2020 to 29 Apr 2025)
  • Ciaran Joseph Coyle

    IRN CJC01311

    • SMF7 Group Entity Senior Manager (since 5 Jun 2024)
  • Claire Pearce

    IRN CXP00483

    • [FCA CF] Material risk taker (since 28 Nov 2022)
  • Clare Carracher

    IRN CXC87844

    • [FCA CF] Material risk taker (8 Jul 2020 to 11 Jul 2023)
  • Clare Leslie Goldie-Scot

    IRN CLS01071

    • SMF12 Chair of the Remuneration Committee (since 5 Oct 2021)
    • Director of firm who is not a certification employee or a SMF manager (1 Jul 2021 to 5 Oct 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.