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.

  • Lesley Ann Cunnah

    IRN LAC01063

    • CF1 Director (AR) (1 Mar 2019 to 12 Jan 2022)
  • Leslie Savage

    IRN LXS01448

    • Responsible for Insurance Distribution (since 5 Apr 2019)
    • CF1 Director (AR) (since 21 Aug 2009)
    • CF8 Apportionment and Oversight (21 Aug 2009 to 8 Dec 2019)
  • Malcolm Robert Kerr

    IRN MXK12075

    • CF1 Director (AR) (since 1 Mar 2019)
  • Patrick Raymond Donnelly

    IRN PRD01086

    • SMF3 Executive Director (25 Feb 2021 to 27 Nov 2023)
    • CF1 Director (14 Jan 2005 to 14 Jan 2007)
  • Paul Gerard McMulkin

    IRN PXM12099

    • CF1 Director (AR) (since 23 May 2024)
    • CF1 Director (AR) (1 Mar 2019 to 28 Nov 2023)
  • Philip Gerard Jordan

    IRN PXJ12050

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Aug 2020)
    • SMF3 Executive Director (9 Dec 2019 to 27 Aug 2020)
    • CF1 Director (15 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Mar 2019 to 8 Dec 2019)
  • Robert Charles Edward Fitzpatrick

    IRN RCF01040

    • CF1 Director (AR) (21 Aug 2009 to 27 Aug 2020)
    • CF1 Director (14 Jan 2005 to 21 Aug 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 14 Jan 2007)
  • Terence Donnelly

    IRN TXD01190

    • SMF9 Chair of the Governing Body (since 29 Aug 2024)
    • CF1 Director (AR) (since 21 Aug 2009)
    • Responsible for Insurance Distribution (1 Oct 2018 to 28 Feb 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 28 Feb 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 14 Jan 2005)

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.