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.

  • Ryan Turner

    IRN RXT00081

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Jan 2021)
  • Samuel Henry Torrens

    IRN SHT01009

    • CF2 Non Executive Director (1 Dec 2001 to 26 Apr 2005)
  • Sarah Louise McKegney

    IRN SXM01038

    • [FCA CF] Significant management (10 Dec 2018 to 3 May 2024)
  • Sheree Jade Jackson

    IRN SXJ00429

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Mar 2023)
  • Sidney Towe

    IRN SXT01241

    • CF1 Director (26 Jan 2005 to 1 May 2012)
    • Responsible for Insurance Mediation (14 Jan 2005 to 1 May 2012)
    • CF11 Money Laundering Reporting (7 Mar 2003 to 30 Sep 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Oct 2006)
  • Stephen Harold Green

    IRN SHG01020

    • [FCA CF] Material risk taker (since 24 Feb 2026)
    • [FCA CF] Significant management (since 18 Oct 2021)
  • Stephen John Mitcham

    IRN SJM01442

    • SMF14 Senior Independent Director (since 3 Feb 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2021)
  • Thomas O'Neill

    IRN TXO01308

    • SMF18 Other Overall Responsibility (6 May 2016 to 12 Apr 2019)
  • Timothy Herbert Blacker Quin

    IRN THQ01001

    • CF28 Systems and controls (1 Nov 2007 to 1 Nov 2013)
    • CF15 Internal Audit (1 Jun 2004 to 31 Oct 2007)
    • CF2 Non Executive Director (1 Dec 2001 to 4 Nov 2014)
  • Trevor Thomas Edward James

    IRN TTJ01002

    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Feb 2003)

Recent activity

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

No changes recorded yet.