Thomas Bernard McAreavey

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Northern Bank Limited
FRN 122261
- SMF4 Chief Risk (since 29 Mar 2024)
N.I.I.B. Group Limited (no longer approved here)
FRN 671302
- 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)
Bank of Ireland (UK) Plc (no longer approved here)
FRN 512956
- SMF2 Chief Finance (15 Dec 2016 to 24 Oct 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.