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.

  • James Dickson

    IRN JXD02066

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 2 Dec 2024)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Jim Henry

    IRN JXH02417

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Sep 2019)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Joanna Mullan

    IRN JXM44292

    • Director of firm who is not a certification employee or a SMF manager (since 18 Feb 2020)
  • John Dallat

    IRN JXD02065

    • CF1 Director (AR) (31 Mar 2012 to 18 May 2012)
  • John Thomas Darragh

    IRN JTD01053

    • CF1 Director (20 Feb 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (20 Feb 2015 to 6 Mar 2016)
    • CF28 Systems and controls (20 Feb 2015 to 6 Mar 2016)
  • Kathleen Quigg

    IRN KXQ01012

    • 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)
  • Kieran McMullan

    IRN KXM01820

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Leanne Witherhead

    IRN LXW00421

    • [PRA CF] Key function holder (since 1 Oct 2024)
  • Majella O'Kane

    IRN MXO01441

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Maria McFerran

    IRN MXM02937

    • 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.