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 Abbey Street
    Derry
    County Derry
    BT48 9DN
    UNITED KINGDOM
    Phone
    +4402871266738
  • Complaints Contact

    7 Abbey Street
    Derry
    County Derry
    BT48 9DN
    UNITED KINGDOM
    Phone
    +4402871266738

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Hilary Hamilton

    IRN HXH01257

    • CF2 Non Executive Director (31 Mar 2012 to 30 Jun 2013)
  • Isobel McAdams

    IRN IXM01489

    • CF2 Non Executive Director (31 Mar 2012 to 30 Jun 2013)
  • Jacqueline Carson

    IRN JXC00637

    • Director of firm who is not a certification employee or a SMF manager (9 Mar 2021 to 1 Dec 2021)
  • James Noel McAnee

    IRN NMJ01034

    • CF1 Director (31 Mar 2012 to 25 Feb 2015)
  • Jennifer Turner

    IRN JXT00302

    • Director of firm who is not a certification employee or a SMF manager (since 9 Mar 2021)
  • Joan Gallagher

    IRN JXG01955

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Nov 2025)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • John Colm McCauley

    IRN JCM01310

    • SMF8 Credit Union Senior Manager (31 Oct 2018 to 31 May 2025)
  • John Joseph McLaughlin

    IRN JXM04317

    • Director of firm who is not a certification employee or a SMF manager (since 21 Jun 2025)
  • John O'Connor

    IRN JXO01388

    • CF1 Director (31 Mar 2012 to 3 Oct 2015)
  • John Raymond Gorman

    IRN JRG01161

    • 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.