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

    24 Coleraine Road
    Maghera
    County Londonderry
    BT46 5BN
    UNITED KINGDOM
    Phone
    +4402879642918
  • Complaints Contact

    24 Coleraine Road
    Maghera
    County Londonderry
    BT46 5BN
    UNITED KINGDOM
    Phone
    +4402879642918

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.

  • Francis McLaughlin

    IRN FXM01475

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • GERALDINE DOUGAN

    IRN GXD44448

    • Director of firm who is not a certification employee or a SMF manager (29 Nov 2018 to 31 May 2021)
  • Gerard Kelly

    IRN GXK00203

    • Director of firm who is not a certification employee or a SMF manager (since 2 Oct 2020)
  • Gerard Lagan

    IRN GXL01476

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Jun 2020)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Henry O'Kane

    IRN HXO01123

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Mar 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • John James McGuckin

    IRN JJM01279

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

    IRN JXM03037

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kieran McCoy

    IRN KXM01826

    • CF1 Director (31 Mar 2012 to 28 Feb 2013)
  • MARIE GILLOWAY

    IRN MXG02027

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 20 Jul 2020)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Margaret Mary Kelly

    IRN MMK01058

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

Recent activity

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

No changes recorded yet.