DONNELLY BROS. GARAGES (DUNGANNON) LIMITED

Date authorised
1 April 2013
Companies House
NI000643
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

  • Authorised to Operate

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

  • Arranges Investments

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

  • Insurance Admin

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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity

  • Credit Brokering

  • Stockbroking

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Investment Setup

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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity

Approved individuals

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

  • Darren Samuel Gardiner

    IRN DXG13064

    • CF1 Director (AR) (27 Mar 2019 to 12 Jan 2022)
  • David Creswell

    IRN DXC00727

    • CF1 Director (AR) (since 17 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 29 Nov 2023)
  • David Harold Donnell

    IRN DXD11975

    • CF1 Director (AR) (27 Feb 2019 to 27 Nov 2023)
  • David Sheeran

    IRN DXS16821

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (16 Sep 2019 to 8 Dec 2019)
    • CF1 Director (16 Sep 2019 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (16 Sep 2019 to 8 Dec 2019)
  • Dean Paul Martin

    IRN DXM12097

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 May 2019 to 8 Dec 2019)
  • Edwin Gerald Black

    IRN EGB01022

    • CF1 Director (AR) (since 21 Aug 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 14 Jan 2005)
    • CF1 Director (14 Jan 2005 to 21 Aug 2009)
  • Edwin Gerard Murray

    IRN EGM01043

    • CF1 Director (AR) (since 12 Jul 2018)
  • Frederick Houston Woodside Taggart

    IRN FHT00003

    • CF1 Director (AR) (since 21 Aug 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 14 Jan 2005)
    • CF1 Director (14 Jan 2005 to 21 Aug 2009)
  • Geoffrey Cauldwell Lamont

    IRN GXL12072

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 May 2019 to 8 Dec 2019)
  • John Paul Compton

    IRN JXC06155

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2020)
    • CF1 Director (AR) (since 4 Mar 2019)
    • CF1 Director (26 Sep 2018 to 26 Feb 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.