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.

  • James Herron

    IRN JXH02423

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Joanne Jacqueline Toner

    IRN JJT01060

    • SMF8 Credit Union Senior Manager (since 11 Feb 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (4 Mar 2013 to 6 Mar 2016)
  • John Austin

    IRN JXA01747

    • 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)
  • John McCloskey

    IRN JXM03042

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Joseph McCloskey

    IRN JXM03039

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Mary McIntyre

    IRN MXM02969

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Peter Butcher

    IRN PXB00604

    • Director of firm who is not a certification employee or a SMF manager (since 10 Aug 2023)
  • Sarah Kelly

    IRN SXK01044

    • SMF8 Credit Union Senior Manager (since 9 Jan 2026)

Recent activity

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

No changes recorded yet.