N.I.I.B. Group Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Bank Of Ireland1 Donegall Square SouthBelfastNorthern IrelandBT1 5LRUNITED KINGDOM- Phone
- +448009170923
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Complaints Contact
Bank Of Ireland1 Donegall Square SouthBelfastNorthern IrelandBT1 5LRUNITED KINGDOM- Phone
- +448009530025
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Consumer Hire
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Consumer Loans
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Consumer Hire Servicing
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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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)
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Michael Patrick Joyce
IRN MXJ01132
- CF2 Non Executive Director (12 Feb 2016 to 28 Jun 2019)
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Michelle McGreal
IRN MXM04506
- SMF7 Group Entity Senior Manager (since 7 Mar 2025)
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Peter Reid
IRN PXR67091
- [FCA CF] Significant management (since 9 Dec 2019)
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Polina Ievskaya
IRN PXI01092
- SMF7 Group Entity Senior Manager (6 Apr 2022 to 7 Feb 2024)
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Ronan Dixon
IRN RXD46446
- [FCA CF] Significant management (9 Mar 2020 to 3 Sep 2021)
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Samuel James Dempster
IRN SXD00385
- SMF3 Executive Director (since 23 Jul 2021)
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Spencer Lewis Halil
IRN SLH01133
- SMF3 Executive Director (since 1 Mar 2024)
- SMF1 Chief Executive (since 1 Mar 2024)
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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)
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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.