Date authorised
1 April 2013
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    109-111 Moore Street
    Aughnacloy
    County Tyrone
    BT69 6AR
    UNITED KINGDOM
    Phone
    +4402885557099
  • Complaints Contact

    109-111 Moore Street
    Aughnacloy
    County Tyrone
    BT69 6AR
    UNITED KINGDOM
    Phone
    +4402885557099

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Professional, Retail (Investment), Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Caroline Law

    IRN CXL01472

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Derek Loane

    IRN DXL01315

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Heather Colbert

    IRN HXC01280

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Ivan Duff

    IRN IXD01195

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Joan Cardwell

    IRN JXC02514

    • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Mervyn Little

    IRN MXL01924

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Myrtle Law

    IRN MXL01923

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Noel Erskine

    IRN NXE01131

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Sep 2019)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Noel Givan

    IRN NXG77803

    • [PRA CF] Managing a material risk taker (7 Mar 2016 to 31 Jan 2022)
  • Paul Bell

    IRN PXB00439

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2022)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.