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.

• George Higginson

  IRN GXH00086

  • SMF6 Head of Key Business Areas (since 16 Jul 2020)
• Gordon Allan Gourlay

  IRN GAG01072

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 4 Aug 2017)
  • CF29 Significant management (11 Apr 2014 to 6 Mar 2016)
• Gordon Roberts

  IRN GXR55334

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Sep 2019)
• Graham Felstead

  IRN GXF00140

  • [FCA CF] Functions requiring qualifications (8 Apr 2022 to 30 Jun 2023)
• Graham Rolfe

  IRN GXR55274

  • [FCA CF] Material risk taker (28 Jul 2017 to 14 Dec 2023)
• Gregory Weir

  IRN GXW55297

  • [FCA CF] Functions requiring qualifications (30 Jul 2018 to 22 Feb 2021)
• Hannah-Louise Grist

  IRN HXG55285

  • [FCA CF] Functions requiring qualifications (28 Sep 2018 to 31 Jul 2020)
• Haresh Daryanani

  IRN HXD01225

  • SMF5 Head of Internal Audit (7 Mar 2016 to 12 May 2016)
  • CF28 Systems and controls (31 Jul 2013 to 6 Mar 2016)
• Harinder Hargun

  IRN HXH78800

  • [FCA CF] Functions requiring qualifications (23 Sep 2022 to 12 Dec 2022)
• Helen Margaret Page

  IRN HMP01034

  • Director of firm who is not a certification employee or a SMF manager (since 9 Feb 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.