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

    17 - 21 William Street
    Ballymena
    County Antrim
    BT43 6AW
    UNITED KINGDOM
    Phone
    +4402825649010
  • Complaints Contact

    Ballymena Credit Union Ltd
    17-21 William Street
    Ballymena
    Northern Ireland
    BT43 6AW
    UNITED KINGDOM
    Phone
    +442825649010

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

    Show 1 limitation
    • · Limited to the activities of a version 1 credit union

Approved individuals

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

  • Alison Marcella Graham

    IRN AXG44088

    • [FCA CF] Significant management (1 Sep 2017 to 30 Nov 2022)
  • Anne Bradley

    IRN AXB02919

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Aug 2025)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Barry Gordon

    IRN BXG01320

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Bernadette Brown

    IRN BXB00228

    • Director of firm who is not a certification employee or a SMF manager (since 23 Nov 2021)
  • Beverley Wall

    IRN BXW01424

    • CF1 Director (14 Jun 2015 to 6 Mar 2016)
  • Bri Smith

    IRN BXS01752

    • CF1 Director (25 Jan 2013 to 6 Mar 2016)
  • Carol Yvonne Kennedy

    IRN CYK01007

    • CF2 Non Executive Director (14 May 2015 to 6 Mar 2016)
  • Charles Allen

    IRN CXA00185

    • [FCA CF] Significant management (since 1 Nov 2021)
  • Ciara McLaughlin

    IRN CXM01190

    • [FCA CF] Significant management (since 9 Oct 2024)
  • Claire Joan Elizabeth Lowry

    IRN CJL01182

    • CF1 Director (10 Jul 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.