The Governor and Company of the Bank of Ireland

Date authorised
1 December 2001
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Temple Back East
    Temple Quay
    Bristol
    BS1 6DX
    UNITED KINGDOM
    Phone
    +4402032016950
    Web
    https://www.bankofirelanduk.com

  • Complaints Contact

    Bristol & West plc
    1 Temple Back East
    Bristol
    Bristol, City Of
    BS1 6DX
    UNITED KINGDOM
    Phone
    +448009530025

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment)

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

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

  • Arranges Investments

    For Eligible Counterparty, Professional, 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), Government and public security, Option (excluding a commodity option and an option on a commodity future)

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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), Government and public security, Option (excluding a commodity option and an option on a commodity future)

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), Government and public security, Option (excluding a commodity option and an option on a commodity future)

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Philip James Duggan

    IRN PJD01203

    • CF26 Customer Trading (1 Apr 2005 to 6 Feb 2007)
  • Polina Ievskaya

    IRN PXI01092

    • SMF4 Chief Risk (15 Sep 2023 to 7 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2016 to 10 Dec 2020)
  • Rashad Al Harzay

    IRN RXA67276

    • [FCA CF] Material risk taker (19 Mar 2019 to 22 Feb 2024)
  • Raymond Gearty

    IRN RXG67281

    • [FCA CF] Material risk taker (2 Jul 2018 to 4 Mar 2019)
  • Richard Hale

    IRN RJH01193

    • [FCA CF] Client dealing (since 7 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (28 Jun 2005 to 31 Oct 2007)
  • Richard Holden

    IRN RXH00187

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Oct 2016)
    • CF11 Money Laundering Reporting (22 Jun 2009 to 6 Mar 2016)
    • CF10 Compliance Oversight (4 Oct 2007 to 5 Aug 2008)
    • CF9 EEA Investment Business Oversight (4 Oct 2007 to 5 Aug 2008)
  • Richard Philip Francis

    IRN RPF01038

    • CF1 Director (AR) (9 Oct 2007 to 2 May 2008)
  • Richard Stephen William Mallett

    IRN RSM01120

    • CF30 Customer (1 Nov 2007 to 14 Jan 2011)
    • CF21 Investment Adviser (10 Jul 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (16 Apr 2007 to 10 Jul 2007)
  • Robert Ian Montgomery

    IRN RIM01029

    • CF10 Compliance Oversight (1 Jun 2006 to 5 Aug 2008)
    • CF9 EEA Investment Business Oversight (1 Apr 2005 to 3 Jan 2006)
  • Rosalyn Murtagh

    IRN RXO01134

    • CF30 Customer (15 Jul 2008 to 6 Mar 2016)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.