Moyway Motors
Reference number: 744407
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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
Itc Compliance Limited Reference number: 313486 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.
- Moyway Motors (FRN 744407) is an AR of Itc Compliance Limited (FRN 313486). When you use Moyway Motors's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Moyway Motors, 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.
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Phone number
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Address
80 Moy Road, Dungannon, County Tyrone, BT71 7DU, United Kingdom
In the full report: 3 background checks
- When moywaymotors.co.uk first appeared online, and whether it can receive email
- What kind of line 028 8772 7272 is
- Who else gives the postcode BT71 7DU
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Itc Compliance 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 number
- NI044711 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private unlimited company
- Incorporated
- 18 November 2002 (23 years old)
- Registered office
- 80a Moy Road, Dungannon, Co Tyrone, BT71 7DU
- Nature of business
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- Sale of new cars and light motor vehicles (SIC 45111)
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jacqueline Jane Mcconnell | Director | Sep 1974 | 1 Dec 2002 | 2 other companies |
| Richard Mcconnell | Director | Sep 1970 | 1 Dec 2002 | None |
| Jacqueline Jane Mcconnell | Secretary | Not published | 18 Nov 2002 | 2 other companies |
Other companies run by these 2 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
- 2
- still active
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Key dates in its history
Moyway Motors’s history from the FCA register and Companies House, newest first.
2016
18 April 2016
- Became an appointed representative
FCA register
6 April 2016
- Jacqueline Jane McConnell became a part-owner (25–50% of shares)
- Richard McConnell became a part-owner (25–50% of shares)
Companies House
2002
1 December 2002
- Jacqueline Jane McConnell appointed as a director
- Richard McConnell appointed as a director
Companies House
18 November 2002
- Incorporated at Companies House
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Moyway Motors
Other firms of the same type (car dealer), nearest first.
In Dungannon
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 Moyway Motors
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 6 events in its history
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Frequently asked questions about this firm
Is Moyway Motors FCA authorised?
What does appointed representative mean for Moyway Motors?
What is Moyway Motors’ phone number and website?
Is Moyway Motors a scam or clone?
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Who owns Moyway Motors?
Who runs Moyway Motors?
How long has Moyway Motors 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