Dorothy Elizabeth Magee: FCA regulated?

Authorisation being cancelled

Dorothy Elizabeth Magee has asked the FCA to cancel their authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but their regulated work is winding down.

Authorised for 11 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

dorviccaravans.co.uk (opens in a new tab)
Phone number

028 9335 2677
Address

201 Hillhead Road, Ballyclare, Northern Ireland, BT39 9LP, United Kingdom

In the full report: 3 background checks

When dorviccaravans.co.uk first appeared online, and whether it can receive email
What kind of line 028 9335 2677 is
Who else gives the postcode BT39 9LP

Other names (1)

If you were contacted under any of these names, it is this firm.

Dorvic Caravans Trading name: A name it trades under now.

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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 (3 permissions)

Credit Broking
Debt Adjusting
Debt-counselling

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

Dorothy Elizabeth Magee’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2015

13 May 2015

Regulated by the FCA from this date
FCA imposed a requirement (Not for profit firm)
Applied to cancel its FCA authorisation

FCA register

In the full report: all 6 events

All 6 events in its history (3 shown here)

Firms connected to Dorothy Elizabeth Magee

Other FCA-listed firms that share a director, phone number or address with Dorothy Elizabeth Magee. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Dorothy Elizabeth Magee

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

In Ballyclare

AutopointBallyclareAuthorised Ballyclare Golf ClubBallyclareAuthorised David BowyerBallyclareAuthorised Rodney RaineyBallyclareAuthorised Stafford LynnBallyclareAuthorised stephen 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 Dorothy Elizabeth Magee

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 6 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Dorothy Elizabeth Magee FCA authorised?

Dorothy Elizabeth Magee (FRN 669030) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.

What is Dorothy Elizabeth Magee’s phone number and website?

The FCA register lists the phone number 028 9335 2677 and the website dorviccaravans.co.uk for Dorothy Elizabeth Magee. If you were given different contact details, use these to check with the firm before going any further.

Is Dorothy Elizabeth Magee a scam or clone?

Dorothy Elizabeth Magee 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 Dorothy Elizabeth Magee?

Protection depends on which product you hold and how Dorothy Elizabeth Magee handles your money, so check the specific product before you commit. You can also refer complaints about Dorothy Elizabeth Magee to the Financial Ombudsman Service, free of charge.

Does Dorothy Elizabeth Magee use any other names?

It trades as Dorvic Caravans.