Dungiven Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Professional, Retail (Investment), Deposit
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- · Limited to the activities of a version 1 credit union

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

Brendan McCloskey
IRN BXM01684
- 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)
Claire Hasson
IRN CXH01771
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Colm Brolly
IRN CXB02054
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Colm McGuigan
IRN CXM02117
- 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)
Colum McNicholl
IRN CXM02116
- SMF8 Credit Union Senior Manager (since 24 Oct 2018)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Hugh O'Neil
IRN HXO01119
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
John McHinney
IRN JXM02996
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Joseph McElhinney
IRN JXM02995
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Joseph McElhinney
IRN JXM32564
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
Kevin Lockhart
IRN KXL00176
- SMF8 Credit Union Senior Manager (since 8 Mar 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.