Ballyhackamore Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

BHAVANI RAMARKRISHNAN
IRN BXR56253
- Director of firm who is not a certification employee or a SMF manager (24 Nov 2016 to 7 Dec 2023)
Bhavani Ramakrishnan
IRN BXR01440
- CF2 Non Executive Director (13 Nov 2015 to 6 Mar 2016)
Brian O'Neil
IRN BXO01153
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Brian White
IRN BXW01382
- CF2 Non Executive Director (7 Mar 2013 to 1 Dec 2015)
Catherine Mary Wilson
IRN CMW01162
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 16 Dec 2019)
- CF1 Director (20 Mar 2014 to 6 Mar 2016)
Charlene Hughes
IRN CXH00230
- SMF8 Credit Union Senior Manager (since 11 Dec 2023)
- Director of firm who is not a certification employee or a SMF manager (since 26 Feb 2021)
Daniel Anthony Glover
IRN DAG01189
- Director of firm who is not a certification employee or a SMF manager (2 Mar 2020 to 1 Mar 2023)
David James McEwan
IRN DJM01658
- CF2 Non Executive Director (12 Oct 2015 to 6 Mar 2016)
Francis Desmond Gibson
IRN FDG01008
- CF1 Director (31 Mar 2012 to 10 Dec 2014)
Heather Anderson
IRN HXA01330
- SMF8 Credit Union Senior Manager (22 Jun 2021 to 7 Dec 2023)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 7 Dec 2023)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.