N.I.I.B. Group Limited

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
    Web
    https://www.northridgefinance.com

  • 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.

  • Greg McDowell

    IRN GXM67092

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Ian David Sheppard

    IRN IDS01065

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2021)
    • CF2 Non Executive Director (13 Dec 2017 to 8 Dec 2019)
  • Ian George Wright

    IRN IGW01031

    • SMF2 Chief Finance (since 31 Mar 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)
  • James Gerard McGee

    IRN JGM01107

    • SMF1 Chief Executive (9 Dec 2019 to 29 Feb 2024)
    • CF3 Chief Executive (20 Nov 2019 to 8 Dec 2019)
    • CF1 Director (12 Feb 2016 to 20 Nov 2019)
  • Joanne Duncan

    IRN JXD67090

    • SMF3 Executive Director (22 Nov 2022 to 12 Jul 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 23 Jul 2023)
  • John Michael Tudor

    IRN JMT01111

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 Dec 2020)
    • CF2 Non Executive Director (6 Nov 2019 to 8 Dec 2019)
  • Karan Allan

    IRN KXA01770

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2020)
    • CF11 Money Laundering Reporting (15 Feb 2016 to 8 Dec 2019)
  • Lauren Wilson

    IRN LXW55276

    • SMF7 Group Entity Senior Manager (19 Mar 2024 to 30 Apr 2025)
  • Liam Patrick Lagan

    IRN LPL01022

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Lorraine Smyth

    IRN LXS01659

    • CF1 Director (15 Feb 2016 to 1 Mar 2016)
    • CF2 Non Executive Director (15 Feb 2016 to 7 Oct 2016)
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Recent activity

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

No changes recorded yet.