Ballyclare Golf Club

Reference number: 724812

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Authorised by the FCA

Ballyclare Golf Club is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ballyclaregolfclub.com first appeared online, and whether it can receive email
  • What kind of line 028 9332 2696 is
  • Who else gives the postcode BT39 9JW
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Ballyclare Golf Club’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2016

21 March 2016

  • FCA recorded a standard requirement (No CBTL business unless registered)

FCA register

19 January 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Ballyclare Golf Club

Other firms of the same type (credit broker), nearest first.

In Ballyclare

AutopointBallyclareAuthorisedDavid BowyerBallyclareAuthorisedDorothy Elizabeth MageeBallyclareSee the registerRodney RaineyBallyclareAuthorisedStafford LynnBallyclareAuthorisedstephen mawhinneyBallyclareAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Ballyclare Golf Club

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Ballyclare Golf Club FCA authorised?
Yes, Ballyclare Golf Club (FRN 724812) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Ballyclare Golf Club’s phone number and website?
The FCA register lists the phone number 028 9332 2696 and the website ballyclaregolfclub.com for Ballyclare Golf Club. If you were given different contact details, use these to check with the firm before going any further.
Is Ballyclare Golf Club a scam or clone?
Ballyclare Golf Club is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Ballyclare Golf Club?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ballyclare Golf Club handles your money, so check the specific product before you commit. You can also refer complaints about Ballyclare Golf Club to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Ballyclare Golf Club

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