Ballymena 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.

Bank Deposits

For Professional, Retail (Investment), Deposit
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- · Limited to the activities of a version 1 credit union

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

Colette Johnston
IRN CXJ01261
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
David Alan Knox
IRN DAK01091
- CF1 Director (7 Dec 2015 to 6 Mar 2016)
Davina Kerr
IRN DXK01477
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Dominic Eccles
IRN DXE01276
- Director of firm who is not a certification employee or a SMF manager (since 14 Dec 2023)
Eugene Reid
IRN EXR00122
- Director of firm who is not a certification employee or a SMF manager (23 Nov 2021 to 4 Jan 2024)
Gloria Ward
IRN GXW01522
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Gwendoline Frances Morton
IRN GFM01053
- CF28 Systems and controls (12 Apr 2013 to 6 Mar 2016)
Hugh Robert McInally-Adair
IRN HRM01032
- CF1 Director (31 Mar 2012 to 22 Nov 2012)
Jacqueline Maginty
IRN JXM03032
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
James Quinn
IRN JXQ01042
- CF1 Director (31 Mar 2012 to 1 Apr 2014)

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.