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

    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.

  • Martin Vincent Daly

    IRN MVD01012

    • CF1 Director (3 Mar 2014 to 6 Mar 2016)
  • Michael Currie

    IRN MXC02507

    • CF1 Director (31 Mar 2012 to 14 Oct 2015)
  • Niall McGuinness

    IRN MXN01537

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

    IRN PXC02031

    • Director of firm who is not a certification employee or a SMF manager (since 29 Nov 2021)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Peter Herron

    IRN PXH01828

    • CF2 Non Executive Director (31 Mar 2012 to 31 Mar 2012)
  • Philomena O'Neill

    IRN PXO01239

    • CF1 Director (31 Mar 2012 to 8 Jan 2014)
  • Raymond Carolan

    IRN RXC46616

    • Director of firm who is not a certification employee or a SMF manager (28 Nov 2016 to 28 Nov 2022)
  • Sarah Kelly

    IRN SXK00911

    • SMF8 Credit Union Senior Manager (since 8 Apr 2025)
  • Thomas Sullivan

    IRN TXS01689

    • CF1 Director (31 Mar 2012 to 8 Jan 2014)
  • Vivian Cullen

    IRN VXC01194

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.