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

    27 Darling Street
    Enniskillen
    BT74 7DP
    UNITED KINGDOM
    Phone
    +4402866323616
  • Complaints Contact

    27 Darling Street
    Enniskillen
    BT74 7DP
    UNITED KINGDOM
    Phone
    +4402866323616

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.

  • James Hamill

    IRN JXH01076

    • Director of firm who is not a certification employee or a SMF manager (14 Dec 2022 to 21 Jul 2023)
  • Jane Mary McBrien

    IRN JMM01382

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • John Arthur McCaffrey

    IRN JAM01419

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (18 Dec 2012 to 6 Mar 2016)
  • John Joseph Harte

    IRN JXH02420

    • SMF8 Credit Union Senior Manager (13 Nov 2018 to 12 Oct 2023)
    • CF1 Director (31 Mar 2012 to 2 Nov 2012)
  • Kathleen Maguire

    IRN KXM01825

    • SMF8 Credit Union Senior Manager (12 Sep 2018 to 9 Jan 2020)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kevin McKenna

    IRN KXM27901

    • Director of firm who is not a certification employee or a SMF manager (1 Dec 2017 to 30 Oct 2022)
  • Kurtis Johnston

    IRN KXJ00195

    • Director of firm who is not a certification employee or a SMF manager (since 25 Jul 2024)
  • Lawrence McGrath

    IRN LXM01663

    • CF3 Chief Executive (31 Mar 2012 to 2 Nov 2012)
  • Linda Saunderson

    IRN LXS27903

    • Director of firm who is not a certification employee or a SMF manager (since 30 Aug 2022)
    • Director of firm who is not a certification employee or a SMF manager (27 Nov 2019 to 23 Sep 2021)
  • Lindsey Hanna

    IRN LXH00526

    • Director of firm who is not a certification employee or a SMF manager (6 Dec 2023 to 27 Aug 2025)

Recent activity

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

No changes recorded yet.