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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33-37 Wellington Place
    Belfast
    County Antrim
    BT1 6HH
    UNITED KINGDOM
    Phone
    +4402890244926
  • Complaints Contact

    33-37 Wellington Place
    Belfast
    County Antrim
    BT1 6HH
    UNITED KINGDOM
    Phone
    +4402890244926

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • 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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Stockbroking

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

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Mortgage Lending

    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.

  • Darina Armstrong

    IRN DXA01202

    • SMF1 Chief Executive (7 Mar 2016 to 31 Oct 2023)
    • CF3 Chief Executive (1 Jan 2011 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (26 Jan 2005 to 6 Mar 2016)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
  • Deborah Lilian Strain

    IRN DXS35876

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 17 Jun 2023)
  • Declan Moore

    IRN DXM02413

    • SMF24 Chief Operations (since 30 Jan 2020)
    • SMF3 Executive Director (since 7 Mar 2016)
    • CF1 Director (21 Jul 2014 to 6 Mar 2016)
    • CF29 Significant management (1 Apr 2012 to 6 Mar 2016)
  • Denis Nicholl Templeton

    IRN DNT01009

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2011)
  • Denise Nicola Fairley

    IRN DXM35864

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
  • Diane Valerie Irwin

    IRN DXI35854

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 6 Mar 2019)
  • Edith Mary Gowdy

    IRN EMG01041

    • CF2 Non Executive Director (13 Aug 2008 to 6 Mar 2016)
  • Elaine Emily Campbell

    IRN EXC35842

    • [FCA CF] Material risk taker (1 Jun 2016 to 30 Jun 2022)
  • Elaine Margaret Molyneaux

    IRN EXM35865

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Apr 2025)
  • Evelyn Elizabeth Crawford

    IRN EXC35847

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)

Recent activity

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

No changes recorded yet.