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.

  • Roger Burton

    IRN RXB77804

    • [PRA CF] Managing a material risk taker (7 Mar 2016 to 30 Sep 2025)
  • Sammy Brush

    IRN SXB02621

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Sandra McCann

    IRN SXM02903

    • 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)
  • Sharon Little

    IRN SXL77802

    • 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)
  • Trevor Lockhart

    IRN TXL01274

    • SMF8 Credit Union Senior Manager (since 23 Oct 2020)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.