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

    7 Dungannon Road
    Coalisland
    Northern Ireland
    BT71 4HP
    UNITED KINGDOM
    Phone
    +4402887740540
  • Complaints Contact

    7 Dungannon Road
    Coalisland
    Northern Ireland
    BT71 4HP
    UNITED KINGDOM
    Phone
    +4402887740540

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.

  • Geraldine Fitzgerald

    IRN GXF01333

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 31 Mar 2012)
  • Ignatius Hughes

    IRN IXH01297

    • CF2 Non Executive Director (31 Mar 2012 to 31 Mar 2012)
  • Jackie Corr

    IRN CXJ01263

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

    IRN JXC02524

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 6 Dec 2017)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • James Logan

    IRN JXL01879

    • CF1 Director (31 Mar 2012 to 26 Nov 2015)
  • John Corey

    IRN JXC02525

    • SMF8 Credit Union Senior Manager (11 Mar 2021 to 21 Oct 2022)
    • [PRA CF] Key function holder (27 Nov 2017 to 5 Jan 2026)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • John Hughes

    IRN JXH02425

    • CF1 Director (3 Mar 2014 to 26 Nov 2015)
    • CF2 Non Executive Director (31 Mar 2012 to 31 Mar 2012)
  • Justine Bogue

    IRN JXB03963

    • Director of firm who is not a certification employee or a SMF manager (since 27 Jan 2025)
  • Malachy Whitmore

    IRN MXW02002

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

    IRN MXM02992

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Oct 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.