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.

  • Louise Elaine Batchelor

    IRN LEB01064

    • SMF7 Group Entity Senior Manager (since 24 May 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 24 May 2022)
  • Michael Patrick Joyce

    IRN MXJ01132

    • CF2 Non Executive Director (12 Feb 2016 to 28 Jun 2019)
  • Michelle McGreal

    IRN MXM04506

    • SMF7 Group Entity Senior Manager (since 7 Mar 2025)
  • Peter Reid

    IRN PXR67091

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Polina Ievskaya

    IRN PXI01092

    • SMF7 Group Entity Senior Manager (6 Apr 2022 to 7 Feb 2024)
  • Ronan Dixon

    IRN RXD46446

    • [FCA CF] Significant management (9 Mar 2020 to 3 Sep 2021)
  • Samuel James Dempster

    IRN SXD00385

    • SMF3 Executive Director (since 23 Jul 2021)
  • Spencer Lewis Halil

    IRN SLH01133

    • SMF3 Executive Director (since 1 Mar 2024)
    • SMF1 Chief Executive (since 1 Mar 2024)
  • Thomas Bernard McAreavey

    IRN TBM01034

    • SMF7 Group Entity Senior Manager (11 May 2022 to 27 Oct 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 10 Apr 2022)
    • CF2 Non Executive Director (8 Dec 2016 to 8 Dec 2019)
  • Thomas David Wright

    IRN TXW00219

    • SMF7 Group Entity Senior Manager (since 24 Oct 2022)

Recent activity

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

No changes recorded yet.