James Duggan

Reference number: 430698

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Authorised by the FCA

James Duggan 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.

  • No website on the FCA register

  • Phone number

    028 9092 5050

  • Address

    James Duggan Estates, 397D Ormeau Road, Belfast, BT7 3GP, United Kingdom

In the full report: 2 background checks

  • What kind of line 028 9092 5050 is
  • Who else gives the postcode BT7 3GP
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Other names (2)

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

  • J.M.D Financial Services Trading name
  • J.M.D Independent Financial Services Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (8 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

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

James Duggan’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

7 January 2013

  • Changed its registered name from "J.M.D Independent Financial Services"

FCA register

2005

1 June 2005

  • Became authorised by the FCA

FCA register

31 May 2005

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
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Firms connected to James Duggan

Other FCA-listed firms that share a director, phone number or address with James Duggan. 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
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Firms like James Duggan

Other firms of the same type (mortgage adviser or broker), nearest first.

In Belfast

An Independent Mortgage Solution LtdBelfastAuthorisedAnderson & MacAulay Mortgage Services LLPBelfastAuthorisedAnthony Ronan MuldoonBelfastAuthorisedCitywide Wealth LtdBelfastAuthorisedMCSM Financial LtdBelfastAuthorisedMFS & Co (NI) LimitedBelfastAuthorised

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 James Duggan

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

  • 2 background checks on its contact details
  • All 7 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is James Duggan FCA authorised?
Yes, James Duggan (FRN 430698) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2005 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is James Duggan’s phone number?
The FCA register lists the phone number 028 9092 5050 for James Duggan. If you were given different contact details, use these to check with the firm before going any further.
Is James Duggan a scam or clone?
James Duggan 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 James Duggan?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about James Duggan to the Financial Ombudsman Service, free of charge.
Does James Duggan use any other names?
It trades as J.M.D Financial Services. It has previously used the name J.M.D Independent Financial Services.

Sources and links

The full report on James Duggan

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