Authorised by the FCA
Jean Dunnigan 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.
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No website on the FCA register
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Phone number
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Address
4, Sandalwood Court, Middlesbrough, Middlesbrough, Cleveland, TS5 7YX, United Kingdom
In the full report: 2 background checks
- What kind of line 01642 324895 is
- Who else gives the postcode TS5 7YX
Other names (1)
If you were contacted under any of these names, it is this firm.
- WJ Trading Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Entering into a regulated home credit loan agreement as lender
- Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan agreement
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
Jean Dunnigan’s history from the FCA register and Companies House, newest first.
2016
29 January 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
In the full report: all 5 events
- All 5 events in its history (2 shown here)
Firms like Jean Dunnigan
Other firms of the same type (lender), nearest first.
In Middlesbrough
In the Cleveland (TS) postcode area
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 Jean Dunnigan
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 5 events in its history
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Frequently asked questions about this firm
Is Jean Dunnigan FCA authorised?
What is Jean Dunnigan’s phone number?
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Does Jean Dunnigan use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk