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.

John Smyth
IRN JXS02714
- SMF8 Credit Union Senior Manager (1 Jun 2018 to 17 Dec 2024)
- CF1 Director (4 Nov 2015 to 6 Mar 2016)
John Wallace
IRN JXW02171
- CF2 Non Executive Director (31 Mar 2012 to 22 Nov 2012)
Joseph McCallion
IRN JXM65732
- Director of firm who is not a certification employee or a SMF manager (since 15 Feb 2019)
Kieron May
IRN KGM01024
- Director of firm who is not a certification employee or a SMF manager (23 Nov 2021 to 23 Jun 2023)
Lee-Ann Calwell
IRN LXC01668
- [FCA CF] Significant management (since 31 Oct 2016)
Marcus Rafferty
IRN MXR02044
- CF2 Non Executive Director (31 Mar 2012 to 22 Nov 2012)
Michelle Aideen O'Neill
IRN MXO44087
- SMF8 Credit Union Senior Manager (since 22 Oct 2020)
- [FCA CF] Significant management (since 9 Oct 2017)
Neil Colin Richardson
IRN NXR44086
- Director of firm who is not a certification employee or a SMF manager (since 25 Oct 2017)
Patricia O'Neil
IRN PXO01236
- CF2 Non Executive Director (12 Mar 2013 to 19 Oct 2015)
- CF1 Director (31 Mar 2012 to 5 Dec 2012)
Patrick McCallion
IRN PXM02264
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Jul 2025)
- 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.