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.

  • Liam Sean Graham

    IRN LSG01029

    • CF28 Systems and controls (2 Dec 2013 to 6 Mar 2016)
  • Linda Donovan

    IRN LXD00049

    • Director of firm who is not a certification employee or a SMF manager (since 21 Aug 2019)
  • Malcolm Colgan

    IRN MXC02503

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Margaret McCollam

    IRN MXM02963

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Mary Kelly-Dodds

    IRN MKD01042

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Matthew Scrimgeour

    IRN MXS00231

    • Director of firm who is not a certification employee or a SMF manager (1 Dec 2018 to 12 Jan 2022)
  • Norman Dodds

    IRN NXD01308

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Peter John McCaughan

    IRN PXM00374

    • Director of firm who is not a certification employee or a SMF manager (since 8 Dec 2020)
  • Sarah McQuillan

    IRN SXM02899

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Seamus Walsh

    IRN SXW01897

    • 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.