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

    25-27 Church Street
    Kilrea
    Coleraine
    County Londonderry
    BT51 5QU
    UNITED KINGDOM
    Phone
    +4402829541007
  • Complaints Contact

    25-27 Church Street
    Kilrea
    Coleraine
    County Londonderry
    BT51 5QU
    UNITED KINGDOM
    Phone
    +442829541007

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 Marie Brizzell

    IRN AXB44294

    • SMF8 Credit Union Senior Manager (since 28 Nov 2022)
    • [FCA CF] Significant management (since 2 Apr 2018)
  • Benjamin Knight

    IRN BTK00007

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (14 Apr 2014 to 6 Mar 2016)
  • Brenda McQuillan

    IRN BXM01693

    • CF1 Director (31 Mar 2012 to 8 Feb 2013)
  • Claire Dixon

    IRN CXD01605

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 18 Dec 2020)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Claire Doherty

    IRN CXD01606

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Aug 2024)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Claire Simpson

    IRN CXS44293

    • [PRA CF] Key function holder (2 Jan 2019 to 18 Nov 2020)
  • Colm McKenna

    IRN CXM01196

    • Director of firm who is not a certification employee or a SMF manager (since 2 Dec 2024)
  • Eugene McKillen

    IRN EPM01031

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (13 Aug 2013 to 6 Mar 2016)
  • Gary Loftus

    IRN GXL01464

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Gerard McKay

    IRN GXM02004

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Jan 2021)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.