AIB GROUP (UK) P.L.C.
aka Allied Irish Bank (GB) Savings Direct, Allied Irish Bank (GB), AIB (NI), AIB GROUP (UK) P.L.C.
About
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Source: firsttrustbank.co.uk/contact-detailsContact & Location
Regulatory Information
- FRN
- 122088
- Status
- Authorised
- Date Authorised
- 1 December 2001
- Years Authorised
- 24 years
- Regulator
- FCA
- Disciplinary Record
- Clean Record
Show all permissions
- ✓Agreeing to carry on a regulated activity
- ✓Dealing in investments as principal
- ✓Advising on P2P agreements
- ✓Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- ✓Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
- ✓Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- ✓Entering into Regulated Consumer Hire Agreements as owner
- ✓Credit Broking
- ✓Making arrangements with a view to regulated mortgage contracts
- ✓Entering into a regulated mortgage contract as lender
- ✓Arranging (bringing about) regulated mortgage contracts
- ✓Advising on regulated mortgage contracts
- ✓Administering a regulated mortgage contract
- ✓Making arrangements with a view to transactions in investments
- ✓Dealing in investments as agent
- ✓Assisting in the administration and performance of a contract of insurance
- ✓Arranging (bringing about) deals in investments
- ✓Advising on investments (except on Pension Transfers and Pension Opt Outs)
- ✓Accepting Deposits
Companies House
- Company Number
- NI018800
- Company Status
- Active
- Incorporation Date
- 18 November 1985
- Directors
- 12
- Accounts Category
- Full
- Last Accounts Filed
- 31 December 2024
- SIC Codes
- 64191
Team (20)
Hilary Majella Maria Gormley
ApprovedJohn Kelly
ApprovedCornelius McGrath
ApprovedGeorgina Silvester
ApprovedHelen Shaughnessy
ApprovedCathal O'Connor
ApprovedPaul Richard Horner
ApprovedBrian Gillan
ApprovedFiona Victoria Muir
ApprovedDavid Norman Prest
ApprovedGraham Fagan
ApprovedAlessandra Ricciuti
ApprovedPaul Travers
ApprovedCertifiedAndrew Woosey
ApprovedCertifiedThomas Hall
ApprovedCertifiedJenny Sullivan
ApprovedCertifiedWilliam Moray Newton Fall
ApprovedCertifiedSally Jane Clark
ApprovedCertifiedGraham Buckland
ApprovedCertifiedDavid Logan
Certified
Google Reviews
6 reviews on Google
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Quick Facts
- Belfast, Northern Ireland
- 24 years FCA-authorised
- 20 registered individuals
- 5 specialisms
- 19 FCA permissions
- CH NI018800
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Data Sources
This listing is auto-generated from publicly available data on the FCA Financial Services Register and Companies House. approval.co.uk does not endorse or recommend this adviser or firm. Verify current authorisation status at register.fca.org.uk.