The Governor and Company of the Bank of Ireland
- FRN
- 204721
- Date authorised
- 1 December 2001
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1 Temple Back EastTemple QuayBristolBS1 6DXUNITED KINGDOM- Phone
- +4402032016950
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Complaints Contact
Bristol & West plc1 Temple Back EastBristolBristol, City OfBS1 6DXUNITED 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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Bank Deposits
For Eligible Counterparty, Professional, Retail (Investment)
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Mortgage Advice
For Customer, Regulated mortgage contract
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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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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)
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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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)
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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)
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Consumer Loans
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Aoife McGuigan
IRN AXM02832
- [FCA CF] Client dealing (since 27 Jul 2023)
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Arvin Mirzaee
IRN AXM05457
- [FCA CF] Client dealing (since 16 Dec 2024)
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Barry Ahearne
IRN BXA67280
- [FCA CF] Client dealing (21 Apr 2020 to 31 Mar 2021)
- [FCA CF] Material risk taker (18 May 2018 to 7 Jan 2020)
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Barry George Michael Moran
IRN BGM01042
- CF30 Customer (1 Nov 2007 to 27 Jan 2010)
- CF26 Customer Trading (1 Apr 2005 to 31 Oct 2007)
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Barry Gordon Littlefield
IRN BGL01008
- CF30 Customer (29 Feb 2016 to 6 Mar 2016)
- CF26 Customer Trading (1 Apr 2005 to 31 Oct 2007)
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Barry Philip Good
IRN BXG84092
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2020 to 15 Sep 2023)
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Bottir Gafurov
IRN BXG01201
- CF30 Customer (9 Nov 2007 to 3 Nov 2009)
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Brian Christopher McNamara
IRN BCM01024
- CF10 Compliance Oversight (7 Apr 2005 to 1 Jun 2006)
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Brian Morrissey
IRN BXM01189
- [FCA CF] Material risk taker (18 May 2018 to 28 Sep 2023)
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Carol O'Gorman
IRN CXO01155
- CF30 Customer (28 Sep 2009 to 20 May 2011)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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National Federation of Sub Postmasters (no longer appointed)
FRN 424034 · Appointed 21 Jun 2010 · Until 1 Nov 2010
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WH SMITH RETAIL HOLDINGS LIMITED (no longer appointed)
FRN 435999 · Appointed 1 Jul 2008 · Until 1 Nov 2010
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The Hoseasons Group Ltd (no longer appointed)
FRN 480663 · Appointed 20 Mar 2008 · Until 25 Apr 2010
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Bank of Ireland Personal Finance Ltd (no longer appointed)
FRN 418384 · Appointed 1 Oct 2007 · Until 14 Mar 2009
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.