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

    217 Shankhill Road
    Belfast
    County Antrim
    BT13 1FT
    UNITED KINGDOM
    Phone
    +4402890580530

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.

  • Ann Thompson

    IRN AXT01742

    • [FCA CF] Significant management (since 11 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Dec 2021)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Ena Murphy

    IRN EXM01568

    • [FCA CF] Significant management (since 8 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • James Lowry Grant

    IRN JLG01098

    • [FCA CF] Significant management (since 7 Mar 2016)
    • 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 6 Mar 2016)
  • Joan Totten

    IRN JXT01695

    • [FCA CF] Significant management (since 9 Mar 2016)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 2 Feb 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Joann Martin

    IRN JXM03005

    • [FCA CF] Significant management (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Jan 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Mary Swindell

    IRN MXS03092

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Feb 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Olive Hastings

    IRN OXH01071

    • [FCA CF] Significant management (since 10 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Apr 2021)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Sandra White

    IRN SXW01893

    • [FCA CF] Significant management (since 12 Mar 2016)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 2 Feb 2023)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 2 Feb 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Feb 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Terry Bruton

    IRN TXB01516

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • William Elliott

    IRN WXE01052

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Jan 2023)
    • 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.