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.

  • Joseph McAnee

    IRN JXM03174

    • CF2 Non Executive Director (24 Sep 2013 to 6 Mar 2016)
  • Julie Daly

    IRN JXD02061

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

    IRN JXD02062

    • CF2 Non Executive Director (31 Mar 2012 to 30 Jun 2013)
  • Karen Doran

    IRN KXD01326

    • SMF8 Credit Union Senior Manager (since 13 Apr 2018)
    • CF2 Non Executive Director (31 Mar 2012 to 30 Jun 2013)
  • Kathleen Kyle

    IRN KXK01535

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Jun 2019)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Kevin Patrick McCauley

    IRN KPM01072

    • Director of firm who is not a certification employee or a SMF manager (since 27 May 2025)
    • CF1 Director (31 Mar 2012 to 11 Mar 2014)
  • Laurance Arbuckle

    IRN LXA00181

    • Director of firm who is not a certification employee or a SMF manager (28 Jun 2022 to 31 May 2025)
  • Leo Simpson

    IRN LXS01553

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Linda Parke

    IRN LXP01365

    • CF2 Non Executive Director (31 Mar 2012 to 30 Jun 2013)
  • Margaret Christine Baker

    IRN MXB04219

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

Recent activity

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

No changes recorded yet.