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

    28 William Street
    Dungannon
    County Tyrone
    BT70 1DX
    UNITED KINGDOM
    Phone
    +4402887723729
  • Complaints Contact

    28 William Street
    Dungannon
    County Tyrone
    BT70 1DX
    UNITED KINGDOM
    Phone
    +4402887723729

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.

  • Barbara Ann Morgan

    IRN BXM00523

    • Director of firm who is not a certification employee or a SMF manager (since 18 Jun 2025)
  • Brian O'Neill

    IRN BIO00001

    • CF1 Director (31 Mar 2012 to 4 Dec 2012)
  • Bridget Harrington

    IRN BXH01439

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

    IRN CXM00186

    • [PRA CF] Key function holder (since 31 Aug 2023)
    • Director of firm who is not a certification employee or a SMF manager (since 3 Dec 2019)
  • Carmel Murray

    IRN CXM02123

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 11 Feb 2017)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Clarke Small

    IRN CXS01941

    • Director of firm who is not a certification employee or a SMF manager (6 Dec 2016 to 5 Dec 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Deirdre Teresa Rodgers

    IRN DXR00117

    • SMF8 Credit Union Senior Manager (since 1 Apr 2021)
  • Gary Mallon

    IRN GXM02155

    • CF2 Non Executive Director (15 Jul 2014 to 6 Mar 2016)
  • Ignatius Burns

    IRN GXB01553

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

    IRN JXK00473

    • Director of firm who is not a certification employee or a SMF manager (since 5 Dec 2022)

Recent activity

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

No changes recorded yet.