Ballynafeigh Credit Union Limited

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

    413 Ormeau Road
    Belfast
    County Antrim
    BT7 3GP
    UNITED KINGDOM
    Phone
    +4402890298669

  • Complaints Contact

    7 Alt-Min Avenue
    Belfast
    Northern Ireland
    BT8 6NJ
    UNITED KINGDOM
    Phone
    +4402890298669

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

Approved individuals

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

  • Alison Hardy

    IRN AXH02288

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Cecil Hall

    IRN CXH01775

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • Elsie Greta McCormick

    IRN EGM01033

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Emma McGlade

    IRN EXM65731

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Sep 2023)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Sep 2023)
  • Gary Workman

    IRN GXW01524

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kenneth Anderson

    IRN KXA01490

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Margaret Hall

    IRN MXH02411

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Marie Luney

    IRN MXL01916

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Ronald Luney

    IRN RXL01519

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Rosemary Moore

    IRN RXM02276

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
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Recent activity

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

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