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

    2 Bachelors Walk
    Lisburn
    County Antrim
    BT28 1XJ
    UNITED KINGDOM
    Phone
    +4402892670194
  • Complaints Contact

    2 Bachelors Walk
    Lisburn
    County Antrim
    BT28 1XJ
    UNITED KINGDOM
    Phone
    +447771970010

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.

  • Michael James Lenaghan

    IRN MJL01345

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (10 May 2014 to 6 Mar 2016)
  • Michael McCabe

    IRN MXM04487

    • SMF8 Credit Union Senior Manager (since 7 Feb 2025)
  • PATRICK CATNEY

    IRN PXC00495

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2022)
  • Sean McGurnaghan

    IRN SXM02909

    • SMF8 Credit Union Senior Manager (since 10 Mar 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF2 Non Executive Director (13 Feb 2014 to 6 Mar 2016)
  • Sheila Scott

    IRN SXS02934

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Jan 2021)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Stephen Malcolm

    IRN SXM02908

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Stuart Christy

    IRN SXC03163

    • Director of firm who is not a certification employee or a SMF manager (since 21 Nov 2025)
  • VINCENT CURRY

    IRN VXC00116

    • Director of firm who is not a certification employee or a SMF manager (1 Dec 2022 to 1 Aug 2024)
  • Violet Henry Ellis

    IRN VHE01001

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Walter Sloan

    IRN WXS01241

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Dec 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.