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 Dunnamore Road
    Cookstown
    County Tyrone
    BT80 9NR
    UNITED KINGDOM
    Phone
    +4402886751291
  • Complaints Contact

    28 Dunnamore Road
    Cookstown
    County Tyrone
    BT80 9NR
    UNITED KINGDOM
    Phone
    +4402886751291

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.

  • Anne Bernadette McNally

    IRN AXM03704

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (21 Jul 2014 to 6 Mar 2016)
  • Anne Margaret Connolly

    IRN AXC00163

    • Director of firm who is not a certification employee or a SMF manager (since 30 Apr 2018)
  • Bernadette Marie Quinn

    IRN BMQ01000

    • CF2 Non Executive Director (11 Mar 2013 to 6 Mar 2016)
  • Bernard James Conway

    IRN SXC02278

    • SMF8 Credit Union Senior Manager (15 Mar 2022 to 3 Jun 2023)
    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 3 Jun 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Bronagh Anne Mary Loughran

    IRN BXL00026

    • SMF8 Credit Union Senior Manager (since 17 Aug 2021)
    • Director of firm who is not a certification employee or a SMF manager (13 Mar 2017 to 20 May 2021)
  • CLARE VERONICA DEVLIN

    IRN CXD00587

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Mar 2024)
  • Cecilia Mallon

    IRN CXM02129

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Claire McGarritty

    IRN CXM02127

    • CF1 Director (31 Mar 2012 to 31 Dec 2013)
  • Damian Kearney

    IRN DXK01493

    • CF1 Director (28 Jun 2012 to 6 Mar 2016)
  • Dean Corey

    IRN DXC02087

    • CF1 Director (31 Mar 2012 to 31 Dec 2012)

Recent activity

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

No changes recorded yet.