Bannvale Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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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
    Web
    https://www.bannvalecu.com

  • 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.

  • James O'Boyle

    IRN JXO01391

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Jane McNally

    IRN JXM00932

    • Director of firm who is not a certification employee or a SMF manager (since 30 Dec 2018)
  • Jane McNally

    IRN JXM03046

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • John Patrick McAleese

    IRN JXM00234

    • SMF8 Credit Union Senior Manager (since 14 Apr 2021)
    • [PRA CF] Key function holder (since 28 Nov 2019)
    • Director of firm who is not a certification employee or a SMF manager (since 27 Nov 2019)
  • Karen Duffin

    IRN KXD00370

    • Director of firm who is not a certification employee or a SMF manager (since 12 Mar 2025)
  • Kevin Duffin

    IRN KXD01332

    • CF2 Non Executive Director (31 Mar 2012 to 1 Apr 2013)
  • Kevin Thomas O'Neill

    IRN KTO01011

    • CF2 Non Executive Director (5 May 2015 to 6 Mar 2016)
  • Kieran Adams

    IRN KXA01494

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Liam Martin O'Kane

    IRN LMO01027

    • Director of firm who is not a certification employee or a SMF manager (18 May 2022 to 30 Sep 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 May 2022)
    • CF1 Director (28 Oct 2013 to 6 Mar 2016)
  • Mary McGoldrick

    IRN MXM02982

    • CF1 Director (31 Mar 2012 to 5 Feb 2014)
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Recent activity

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

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