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
  • 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.

  • Michael McKeever

    IRN MXM02063

    • Director of firm who is not a certification employee or a SMF manager (since 23 Nov 2023)
  • Richard McKnight

    IRN RXM00157

    • [PRA CF] Key function holder (since 27 Nov 2018)
    • Director of firm who is not a certification employee or a SMF manager (since 26 Nov 2018)
  • Samantha Lowry

    IRN SXL00385

    • Director of firm who is not a certification employee or a SMF manager (26 Nov 2020 to 30 Jun 2023)
  • Sean McGarry

    IRN SXM02898

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

    IRN SXM00912

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

    IRN TXH01530

    • CF1 Director (31 Mar 2012 to 26 Jan 2015)
  • Tony Convery

    IRN TXC01439

    • CF2 Non Executive Director (31 Mar 2012 to 5 Feb 2014)
  • Una Mary McPeake

    IRN UMM00006

    • CF2 Non Executive Director (31 Jan 2014 to 21 Jan 2015)
  • William Devlin

    IRN WXD00024

    • SMF8 Credit Union Senior Manager (since 16 Jul 2021)
    • [PRA CF] Key function holder (since 18 Sep 2018)
    • Director of firm who is not a certification employee or a SMF manager (since 11 Sep 2018)
  • William James Mccaughern

    IRN WJM01110

    • CF1 Director (2 Mar 2015 to 6 Mar 2016)

Recent activity

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

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