Ballycastle Credit Union Limited

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

    1 The Diamond
    Ballycastle
    County Antrim
    BT54 6AW
    UNITED KINGDOM
    Phone
    +4402820762188
    Web
    https://www.ballycastlecu.com

  • Complaints Contact

    Ballycastle Credit Union Ltd
    1 The Diamond
    Ballycastle
    Northern Ireland
    BT54 6AW
    UNITED KINGDOM
    Phone
    +442820762188

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.

  • Ann McMullan

    IRN AXM00289

    • Director of firm who is not a certification employee or a SMF manager (since 17 Dec 2019)
  • Anne Marie McGarry

    IRN AMM01314

    • CF3 Chief Executive (31 Aug 2012 to 6 Mar 2016)
  • Brian John Dillon

    IRN BJD01109

    • [PRA CF] Key function holder (since 1 Dec 2018)
    • CF1 Director (13 Feb 2014 to 6 Mar 2016)
  • Conall O'Hartghaile

    IRN CXO00233

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2024)
  • Daniel Maguire

    IRN DXM02395

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Deborah McLean

    IRN DXM00160

    • Director of firm who is not a certification employee or a SMF manager (17 Dec 2019 to 5 Dec 2023)
  • Desmond Elliott

    IRN DXE01243

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Fergus John Paul Busby

    IRN FJB01058

    • [PRA CF] Key function holder (since 1 Dec 2018)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (23 Apr 2015 to 6 Mar 2016)
  • John McGarry

    IRN JXM03036

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Liam McMullan

    IRN LXM01664

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.