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.

  • Gareth Thomas John Robinson

    IRN GTR00021

    • SMF2 Chief Finance (since 24 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Apr 2022 to 24 Nov 2023)
    • SMF16 Compliance Oversight (19 Apr 2022 to 24 Nov 2023)
    • SMF18 Other Overall Responsibility (24 Sep 2018 to 24 Sep 2018)
    • SMF4 Chief Risk (24 Sep 2018 to 24 Nov 2023)
    • CF29 Significant management (9 Apr 2013 to 6 Mar 2016)
  • Gerard Majella Joseph McGinn

    IRN GMM01110

    • SMF14 Senior Independent Director (2 Jun 2021 to 31 Aug 2023)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Jan 2023)
    • CF2 Non Executive Director (20 Feb 2015 to 6 Mar 2016)
  • Gillian Laura Morrison

    IRN GXM35866

    • [FCA CF] Functions requiring qualifications (1 Dec 2017 to 27 May 2022)
  • Graeme Earl Norris

    IRN GXN35870

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

    IRN GXM35862

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

    IRN HXM35861

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

    IRN IXN35869

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 25 Feb 2022)
  • Ian Doherty

    IRN IXD01091

    • CF2 Non Executive Director (12 Jun 2002 to 21 Apr 2011)
  • Irene Connor

    IRN IXC35845

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

    IRN JOH01016

    • CF2 Non Executive Director (1 Sep 2005 to 28 Apr 2015)

Recent activity

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

No changes recorded yet.