Allied Irish Banks PLC
Reference number: 204793
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
13th Floor, 70 St Mary Axe, London, City Of London, EC3A 8BE, United Kingdom
In the full report: 3 background checks
- When aib.ie first appeared online, and whether it can receive email
- What kind of line 020 7863 6950 is
- Who else gives the postcode EC3A 8BE
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- 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)
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC007244 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- 10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Colin Hunt | Director | Jul 1970 | 8 Mar 2019 | None |
| Sandy Kinney | Director | May 1958 | 22 Mar 2019 | None |
| Elaine Maclean | Director | Jun 1962 | 4 Sep 2019 | 1 other company |
| Basil Patrick Geoghegan | Director | Oct 1968 | 4 Sep 2019 | 1 other company |
| Fergal O'Dwyer | Director | Apr 1960 | 22 Jan 2021 | None |
| Andrew Mitchell Maguire | Director | Oct 1966 | 15 Mar 2021 | 5 other companies |
| Anik Chaumartin | Director | Jun 1961 | 1 Jul 2021 | None |
| Jan Sijbrand | Director | Jul 1954 | 14 Sep 2021 | None |
| Tanya Horgan | Director | Apr 1974 | 14 Sep 2021 | None |
| James Neilson Pettigrew | Director | Jul 1958 | 28 Oct 2021 | None |
| Anne Sheehan | Director | Oct 1973 | 1 Sep 2025 | None |
| James Emmett | Director | Sep 1971 | 13 May 2026 | None |
| Conor Gouldson | Secretary | Not published | 1 May 2020 | – |
Other companies run by these 12 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 7
- still active
- 7
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 12 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 73 people who have ever been directors, with their dates
Key dates in its history
Allied Irish Banks’s history from the FCA register and Companies House, newest first.
2023
19 September 2023
- Became authorised by the FCA
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2003
1 May 2003
- Regulated by the Irish Financial Services Regulatory Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1993
1 January 1993
- Incorporated at Companies House
Companies House
In the full report: all 145 events
- All 145 events in its history (7 shown here)
- Every director appointment and resignation: 134
Firms like Allied Irish Banks
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Allied Irish Banks
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 145 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk