AMG Financial Planning Ltd

Date authorised
1 April 2013
Companies House
NI073138
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    A M G Financial Plananing Ltd
    Financial Plananing Ltd
    18 Main Street
    Ballymoney
    Northern Ireland
    BT53 6AL
    UNITED KINGDOM
    Phone
    +4407977534391
    Web
    https://www.amgifa.com

  • Complaints Contact

    A M G Financial Plananing Ltd
    Financial Plananing Ltd
    18 Main Street
    Ballymoney
    Northern Ireland
    BT53 6AL
    UNITED KINGDOM
    Phone
    +4402827448444

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Daniel McGothigan

    IRN DXM01007

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2021)
  • James Henry Burnside

    IRN JHB00034

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2021)
    • CF30 Customer (16 Jul 2010 to 31 Dec 2012)
  • William Alexander McGothigan

    IRN WAM00017

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
    • [FCA CF] Client dealing (since 1 Jan 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 28 Oct 2016)
    • CF10 Compliance Oversight (16 Jul 2010 to 8 Dec 2019)
    • CF1 Director (16 Jul 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Jul 2010 to 8 Dec 2019)
    • CF30 Customer (16 Jul 2010 to 31 Dec 2012)
    • Responsible for Insurance Mediation (16 Jul 2010 to 30 Sep 2018)

Recent activity

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

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