James Duggan

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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    James Duggan Estates
    397D Ormeau Road
    Belfast
    BT7 3GP
    UNITED KINGDOM
    Phone
    +4402890925050

  • Complaints Contact

    James Duggan Estates
    397D Ormeau Road
    Belfast
    Down
    BT7 3GP
    UNITED KINGDOM
    Phone
    +4402890925050

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • James Michael Duggan

    IRN JMD00014

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Sole trader dealing with clients for which they require qualification (since 22 Sep 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 22 Sep 2023)
    • CF30 Customer (1 Nov 2007 to 1 Jan 2013)
    • CF11 Money Laundering Reporting (28 Mar 2007 to 13 Feb 2013)
    • CF10 Compliance Oversight (1 Jun 2005 to 13 Feb 2013)
    • CF21 Investment Adviser (1 Jun 2005 to 31 Oct 2007)
  • Mark Duggan

    IRN MXD00215

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Michelle McIlroy

    IRN MXM02263

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 May 2022)

Recent activity

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

No changes recorded yet.