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

    1 The Diamond
    Ballycastle
    County Antrim
    BT54 6AW
    UNITED KINGDOM
    Phone
    +4402820762188
  • 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.

  • Sean McQuillan

    IRN SXM02896

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Sep 2020)
    • CF3 Chief Executive (31 Mar 2012 to 31 Aug 2012)
  • Selma McMullan

    IRN SXM02897

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Shane Brogan

    IRN SXB03908

    • Director of firm who is not a certification employee or a SMF manager (since 12 Jun 2024)
  • Siobhan McAfee

    IRN SXM02900

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2018)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Stella Byrne

    IRN SXB00636

    • Director of firm who is not a certification employee or a SMF manager (8 Dec 2020 to 15 May 2024)
  • Stephen McClements

    IRN SXM02912

    • SMF8 Credit Union Senior Manager (since 21 Sep 2021)
    • [PRA CF] Key function holder (since 1 Dec 2018)
  • Tracey McAllister

    IRN TXM00370

    • Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2022)
  • William McCann

    IRN WXM01310

    • 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.