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.

• David Service

  IRN DXS01123

  • [FCA CF] Material risk taker (since 25 Feb 2025)
• David William Sutherland

  IRN DWS01103

  • SMF1 Chief Executive (24 Aug 2023 to 22 Jan 2024)
  • SMF24 Chief Operations (14 Jul 2022 to 19 Jun 2023)
• Della Price

  IRN DXP55313

  • [FCA CF] Functions requiring qualifications (15 Nov 2017 to 30 Nov 2021)
• Dennis Holt

  IRN DXH01391

  • CF2 Non Executive Director (11 Oct 2010 to 29 Jun 2012)
• Derek Gilchrist

  IRN DWG01048

  • [FCA CF] Material risk taker (since 29 Aug 2017)
• Desmond Edward Crowley

  IRN DEC01064

  • Responsible for Insurance Distribution (1 Oct 2018 to 19 Oct 2019)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 19 Oct 2019)
  • SMF1 Chief Executive (7 Mar 2016 to 19 Oct 2019)
  • Responsible for Insurance Mediation (20 Mar 2012 to 30 Sep 2018)
  • CF3 Chief Executive (20 Mar 2012 to 6 Mar 2016)
  • CF1 Director (20 Mar 2012 to 6 Mar 2016)
  • CF2 Non Executive Director (11 Oct 2010 to 20 Mar 2012)
• Donna McDonald

  IRN DXM81037

  • [FCA CF] Material risk taker (21 May 2020 to 22 Nov 2022)
• Edward Hawkins

  IRN EXH55336

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Apr 2019)
• Edward Weaver

  IRN EXW55332

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 May 2019)
• Ekaterina Hollingworth

  IRN EXH00282

  • [FCA CF] Material risk taker (11 Sep 2023 to 30 Sep 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.