Ballykelly 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.

Abe Begley
IRN AXB02913
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Jan 2021)
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Emma O'Kane
IRN EXO01161
- SMF8 Credit Union Senior Manager (since 21 Jun 2021)
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Harry Patton
IRN HXP01219
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
- CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
Jolene Devlin
IRN JXD00766
- Director of firm who is not a certification employee or a SMF manager (since 22 Jun 2023)
Karen Judith McGowan
IRN KJM33384
- Director of firm who is not a certification employee or a SMF manager (since 30 Nov 2016)
Lisa Moore
IRN LXO01113
- SMF8 Credit Union Senior Manager (since 11 Feb 2026)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 5 Sep 2023)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Raymond Cairns
IRN RXC01894
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 5 Sep 2023)
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Sharon McGonigle
IRN SXM02880
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Teresa Canning
IRN TXC01436
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Thomas McIvor
IRN TXM33385
- Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2019)

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.