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

    14 - 16 Catherine Street
    Limavady
    County Londonderry
    BT49 9DB
    UNITED KINGDOM
    Phone
    +4402877764900
  • Complaints Contact

    14 - 16 Catherine Street
    Limavady
    County Londonderry
    BT49 9DB
    UNITED KINGDOM
    Phone
    +4402877764900

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.

  • Ann Elizabeth Kearney

    IRN AEK01034

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 15 Jun 2021)
    • CF1 Director (31 Jan 2013 to 6 Mar 2016)
  • Anne McSparron

    IRN AXM03307

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Anthony Kealey

    IRN AXK02173

    • CF2 Non Executive Director (31 Mar 2012 to 28 Feb 2013)
  • Barry McCluskey

    IRN BXM01707

    • CF2 Non Executive Director (19 Sep 2013 to 6 Mar 2016)
    • CF1 Director (31 Mar 2012 to 24 Sep 2013)
  • Brian Tierney

    IRN BXT00419

    • SMF8 Credit Union Senior Manager (since 27 Feb 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Aug 2023)
  • David John Florida-James

    IRN DJF01203

    • CF1 Director (31 Mar 2012 to 3 Dec 2012)
  • Eamon Martin Gerald Toner

    IRN EXT01192

    • SMF8 Credit Union Senior Manager (since 27 May 2020)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Geraldine McWilliams

    IRN GXM02013

    • CF1 Director (31 Mar 2012 to 11 Mar 2013)
  • Henry M Toner

    IRN HMT01033

    • CF1 Director (31 Mar 2012 to 4 Jan 2013)
  • Jacqueline Frances Thompson

    IRN JFT01063

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Dec 2022)
    • CF3 Chief Executive (14 Dec 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.