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.

• Clive Bruce

  IRN CXB55288

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

  IRN DXM55261

  • [FCA CF] Material risk taker (since 24 Jul 2018)
• Daniel Laurence Collins

  IRN DLC01086

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 May 2019)
  • CF2 Non Executive Director (16 Jul 2015 to 6 Mar 2016)
• David Avery Weymouth

  IRN DAW01130

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Dec 2017)
  • CF2 Non Executive Director (13 Apr 2015 to 6 Mar 2016)
• David John Smith

  IRN DJS01439

  • CF3 Chief Executive (AR) (2 Nov 2010 to 11 Nov 2010)
• David Jonathan Bennett

  IRN DJB01310

  • CF2 Non Executive Director (7 Feb 2013 to 31 Mar 2015)
• David McGowan

  IRN DXM01570

  • CF8 Apportionment and Oversight (11 Oct 2010 to 20 Mar 2012)
  • Responsible for Insurance Mediation (11 Oct 2010 to 20 Mar 2012)
  • CF3 Chief Executive (11 Oct 2010 to 20 Mar 2012)
  • CF1 Director (11 Oct 2010 to 7 Oct 2015)
• David Noel Alan Mathieson

  IRN DNM01061

  • SMF16 Compliance Oversight (21 May 2018 to 21 Sep 2020)
• David Packer

  IRN DXP55286

  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jun 2018)
• David Ross Carrie

  IRN DRC01071

  • SMF24 Chief Operations (1 Apr 2019 to 31 Mar 2022)
  • [FCA CF] Material risk taker (9 Oct 2018 to 31 Mar 2019)

• 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.