Ballynahinch 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

    17-19 High Street
    Ballynahinch
    County Down
    BT24 8AB
    UNITED KINGDOM
    Phone
    +4402897563057
    Web
    https://ballynahinchcu.co.uk

  • Complaints Contact

    17-19 High Street
    BALLYNAHINCH
    BT24 8AB
    UNITED KINGDOM
    Phone
    +442897563057

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.

  • Raymond McCormick

    IRN RXM02267

    • Director of firm who is not a certification employee or a SMF manager (since 4 Dec 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Feb 2025)
    • CF28 Systems and controls (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Ronin Gelston

    IRN RXG01619

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

    IRN RXM02266

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Sally Adams

    IRN SXA02154

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Sean Ritchie

    IRN SXR01908

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Teresa Martin

    IRN TXM01723

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Thomas Adrian Woolley

    IRN TAW01105

    • Director of firm who is not a certification employee or a SMF manager (8 Mar 2016 to 1 Jun 2024)
    • CF1 Director (1 Dec 2012 to 6 Mar 2016)
  • William John Twigg

    IRN WXT80111

    • Director of firm who is not a certification employee or a SMF manager (since 29 Nov 2018)
    • SMF8 Credit Union Senior Manager (10 Oct 2022 to 22 Aug 2025)

Recent activity

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

No changes recorded yet.