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

    51 Main Street
    Portglenone
    Ballymena
    County Antrim
    BT44 8HP
    UNITED KINGDOM
    Phone
    +4402825821001
  • Complaints Contact

    Bannvale Credit Union Ltd, 51 Main Street
    Portglenone
    Ballymena
    Northern Ireland
    BT44 8HP
    UNITED KINGDOM
    Phone
    +4402825821001

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.

  • Alex McDonnell

    IRN AXM03305

    • CF1 Director (31 Mar 2012 to 5 Feb 2014)
  • Andrew Lothian McDonald

    IRN ALM01149

    • CF1 Director (18 Sep 2014 to 6 Mar 2016)
  • Angela Hegarty

    IRN AXH02976

    • SMF8 Credit Union Senior Manager (since 21 Dec 2016)
  • Brendan Diamond

    IRN BXD01364

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Brian Convery

    IRN BXC01507

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Carmel Mary McLarnon

    IRN CMM01196

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Oct 2018)
    • CF1 Director (27 Aug 2013 to 6 Mar 2016)
  • Catherine McCallion

    IRN CXM00940

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2022)
  • Ciaran Joseph Doherty

    IRN CJD01192

    • CF2 Non Executive Director (4 Jun 2013 to 6 Mar 2016)
  • Dermot Doherty

    IRN DXD01548

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Dermot Doherty

    IRN DXD00234

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)

Recent activity

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

No changes recorded yet.