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.

Paul Patton
IRN PXP01500
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 22 May 2023)
- CF28 Systems and controls (31 Mar 2012 to 6 Mar 2016)
- CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
Robert Derek Lynn
IRN RXL88294
- SMF8 Credit Union Senior Manager (since 21 Oct 2020)
Robert John Abram
IRN RJA01166
- CF1 Director (21 Jan 2013 to 1 Jul 2014)
Robert Stevenson
IRN RXS02346
- CF1 Director (31 Mar 2012 to 22 Nov 2012)
Robin Luke
IRN RXL00256
- Director of firm who is not a certification employee or a SMF manager (since 3 Dec 2024)
Ronald William Morton
IRN RWM01113
- CF1 Director (1 Apr 2014 to 6 Mar 2016)
Rosemary Allen
IRN RXA01676
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF2 Non Executive Director (21 Jan 2013 to 6 Mar 2016)
- CF1 Director (31 Mar 2012 to 21 Jan 2013)
Rosemary Sweeney
IRN RXS03415
- [FCA CF] Significant management (since 19 Feb 2020)
Shona Burke
IRN SXB00855
- Director of firm who is not a certification employee or a SMF manager (23 Nov 2021 to 7 Aug 2025)
Stephen Scullion
IRN SXS03340
- CF1 Director (12 Sep 2014 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.