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.

  • Leanne Elizabeth Gordon

    IRN LXG35850

    • [FCA CF] Functions requiring qualifications (10 Nov 2017 to 17 Feb 2020)
  • Lorna Craig

    IRN LXC35846

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Apr 2023)
  • Lorraine Maureen Johnston

    IRN LXJ35855

    • [FCA CF] Manager of certification employee (since 14 Apr 2025)
    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 14 Apr 2025)
  • Louise Bleakley

    IRN LXB35839

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

    IRN LXC35843

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 17 Feb 2020)
  • Lynne Lyness

    IRN LXL35857

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 28 Feb 2022)
  • Maire McKenna

    IRN MXM35863

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 28 Aug 2018)
  • Mairead King

    IRN MXK01422

    • SMF16 Compliance Oversight (6 May 2016 to 20 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Apr 2022)
    • CF11 Money Laundering Reporting (23 Apr 2007 to 4 Aug 2008)
  • Margaret Cullen

    IRN MXC02807

    • SMF11 Chair of the Audit Committee (12 Sep 2017 to 16 Mar 2018)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 17 Jun 2021)
    • CF2 Non Executive Director (20 Feb 2015 to 6 Mar 2016)
  • Mark McKavanagh

    IRN MXM00189

    • [FCA CF] Functions requiring qualifications (19 Nov 2019 to 20 Jan 2022)

Recent activity

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

No changes recorded yet.