Allied Irish Banks Plc

Reference number: 204793

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
FC007244
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland

Current directors and secretaries

Name Role Born Appointed
Colin Hunt Director Jul 1970 8 Mar 2019
Sandy Kinney Director May 1958 22 Mar 2019
Elaine Maclean Director Jun 1962 4 Sep 2019
Basil Patrick Geoghegan Director Oct 1968 4 Sep 2019
Fergal O'Dwyer Director Apr 1960 22 Jan 2021
Andrew Mitchell Maguire Director Oct 1966 15 Mar 2021
Donal Galvin Director Jun 1973 28 May 2021
Anik Chaumartin Director Jun 1961 1 Jul 2021
Jan Sijbrand Director Jul 1954 14 Sep 2021
Tanya Horgan Director Apr 1974 14 Sep 2021
James Neilson Pettigrew Director Jul 1958 28 Oct 2021
Anne Sheehan Director Oct 1973 1 Sep 2025
Conor Gouldson Secretary Not published 1 May 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible 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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Allied Irish Banks Plc FCA authorised?
Yes, Allied Irish Banks Plc (FRN 204793) is authorised by the FCA to carry out regulated activities.
Is my money safe with Allied Irish Banks?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Allied Irish Banks to the Financial Ombudsman Service, free of charge.
Is Allied Irish Banks a scam or clone?
Allied Irish Banks is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Allied Irish Banks's Firm Reference Number (FRN)?
Allied Irish Banks's FRN is 204793. You can verify it on the FCA register.