Donnelly Finance & Leasing Ltd

Reference number: 477572

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

DONNELLY BROS. GARAGES (DUNGANNON) LIMITED Reference number: 311440 Authorised 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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company name
DONNELLY FINANCE & LEASING LIMITED
Company number
NI041870
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)

Current directors and secretaries

Name Role Born Appointed
Terence Anthony Donnelly Director Jun 1952 5 Nov 2001
Edwin Gerald Black Director Apr 1965 13 Jan 2011
Leslie Savage Director Mar 1958 4 May 2011
Malcolm Kerr Secretary Not published 1 Dec 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection 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: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Donnelly Finance & Leasing Ltd FCA authorised?
Donnelly Finance & Leasing Ltd (FRN 477572) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Donnelly Finance & Leasing?
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.
Is my money safe with Donnelly Finance & Leasing?
Protection works through DONNELLY BROS. GARAGES (DUNGANNON) LIMITED, the principal firm responsible for Donnelly Finance & Leasing's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Donnelly Finance & Leasing a scam or clone?
Donnelly Finance & Leasing is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Donnelly Finance & Leasing's Firm Reference Number (FRN)?
Donnelly Finance & Leasing's FRN is 477572. You can verify it on the FCA register.