Donnelly Finance & Leasing Ltd
Reference number: 477572
Instant download
Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
DONNELLY BROS. GARAGES (DUNGANNON) LIMITED Reference number: 311440 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Donnelly Finance & Leasing Ltd (FRN 477572) is an AR of DONNELLY BROS. GARAGES (DUNGANNON) LIMITED (FRN 311440). When you use Donnelly Finance & Leasing's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Donnelly Finance & Leasing, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
-
Phone number
-
Address
45 Mallusk Road, Newtownabbey, County Antrim, BT36 4PS, United Kingdom
In the full report: 3 background checks
- When donnellygroup.co.uk first appeared online, and whether it can receive email
- What kind of line 028 9084 2000 is, and the other firm that gives it
- Who else gives the postcode BT36 4PS
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Donnelly Bros. Garages (Dungannon) Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- DONNELLY FINANCE & LEASING LIMITED
- Company number
- NI041870 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 November 2001 (24 years old)
- Registered office
- 59 Moy Road, Dungannon, BT71 7DT
- Nature of business
-
- Sale of new cars and light motor vehicles (SIC 45111)
- Sale of used cars and light motor vehicles (SIC 45112)
- Maintenance and repair of motor vehicles (SIC 45200)
- Financial leasing (SIC 64910)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Terence Anthony Donnelly | Director | Jun 1952 | 5 Nov 2001 | 9 other companies |
| Edwin Gerald Black | Director | Apr 1965 | 13 Jan 2011 | None |
| Leslie Savage | Director | Mar 1958 | 4 May 2011 | 1 other company |
| Malcolm Kerr | Secretary | Not published | 1 Dec 2019 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 1
- are FCA-registered
- 4
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- All 6 people who have ever been directors, with their dates
Key dates in its history
Donnelly Finance & Leasing’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Donnelly Bros. Garages (Dungannon) Limited took control (75–100% of shares)
Companies House
2008
14 January 2008
- Became an appointed representative
FCA register
2001
5 November 2001
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (3 shown here)
- Every director appointment and resignation: 9
Firms connected to Donnelly Finance & Leasing
Other FCA-listed firms that share a director, phone number or address with Donnelly Finance & Leasing. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same phone number (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Donnelly Finance & Leasing
Other firms of the same type (car dealer), nearest first.
In Newtownabbey
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 Donnelly Finance & Leasing
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Donnelly Finance & Leasing Ltd FCA authorised?
What does appointed representative mean for Donnelly Finance & Leasing?
What is Donnelly Finance & Leasing’s phone number and website?
Is Donnelly Finance & Leasing a scam or clone?
Is my money safe with Donnelly Finance & Leasing?
Who owns Donnelly Finance & Leasing?
Who runs Donnelly Finance & Leasing?
How long has Donnelly Finance & Leasing been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk