Date authorised
12 February 2016
Companies House
NI003721
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bank Of Ireland
    1 Donegall Square South
    Belfast
    Northern Ireland
    BT1 5LR
    UNITED KINGDOM
    Phone
    +448009170923
  • Complaints Contact

    Bank Of Ireland
    1 Donegall Square South
    Belfast
    Northern Ireland
    BT1 5LR
    UNITED KINGDOM
    Phone
    +448009530025

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adrian David Olsen

    IRN ADO01010

    • CF2 Non Executive Director (15 Feb 2016 to 27 Oct 2017)
    • CF29 Significant management (15 Feb 2016 to 27 Oct 2017)
  • Alan William Carson

    IRN AWC01054

    • SMF3 Executive Director (9 Dec 2019 to 31 May 2021)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)
  • Ali Berryman

    IRN AXB00184

    • SMF7 Group Entity Senior Manager (since 19 Jun 2023)
  • Amitav Borkakoty

    IRN AXB00111

    • SMF7 Group Entity Senior Manager (since 1 May 2025)
  • Andrew Baker

    IRN AXB03276

    • SMF7 Group Entity Senior Manager (9 May 2022 to 10 Mar 2023)
  • Andrew Helm

    IRN AXH90996

    • SMF7 Group Entity Senior Manager (29 Aug 2023 to 7 Mar 2025)
  • Barry Philip Good

    IRN BXG84092

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2020)
  • Caroline Mary Munro

    IRN CXM00478

    • SMF7 Group Entity Senior Manager (20 May 2022 to 2 Jan 2026)
  • Colin Reid

    IRN CXR67093

    • [FCA CF] Significant management (since 9 Dec 2019)
  • George Higginson

    IRN GXH00086

    • SMF9 Chair of the Governing Body (since 9 Jul 2021)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.