Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    105a Mullanahoe Road
    Ardboe
    Dungannon
    County Tyrone
    BT71 5AU
    UNITED KINGDOM
    Phone
    +4402886737669
  • Complaints Contact

    105a Mullanahoe Road
    Ardboe
    Dungannon
    County Tyrone
    BT71 5AU
    UNITED KINGDOM
    Phone
    +4402886737669

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.

  • Patrick Mooney

    IRN PXM02246

    • CF2 Non Executive Director (31 Mar 2012 to 9 Jun 2014)
  • Paul Duffy

    IRN PXD78628

    • Director of firm who is not a certification employee or a SMF manager (18 Oct 2018 to 28 Nov 2022)
  • Peter Gerard O'Neill

    IRN PGO01022

    • Director of firm who is not a certification employee or a SMF manager (since 27 Nov 2023)
    • Director of firm who is not a certification employee or a SMF manager (5 May 2020 to 28 Nov 2022)
    • CF1 Director (7 Dec 2015 to 6 Mar 2016)
  • Ronan Paul McGinley

    IRN MXR02462

    • CF1 Director (13 Jul 2015 to 6 Mar 2016)
  • Ryan Brady

    IRN RXB00782

    • Director of firm who is not a certification employee or a SMF manager (since 28 Nov 2022)
  • Sean Coleman

    IRN SXC02280

    • CF2 Non Executive Director (31 Mar 2012 to 9 Jun 2014)
  • Shane Austin Mallon

    IRN SAM01382

    • CF2 Non Executive Director (20 Apr 2015 to 6 Mar 2016)
  • Tony McGurk

    IRN TXM01728

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Tracy Mary Quinn

    IRN TMQ01006

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (9 May 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.