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

    Loughguile Credit Union Ltd
    74 Shelton Road
    Loughguile
    Ballymena
    Co Antrim
    BT44 9JR
    UNITED KINGDOM
    Phone
    +4402827641130
  • Complaints Contact

    Loughguile Credit Union Ltd
    74 Shelton Road
    Loughguile
    Ballymena
    Co Antrim
    BT44 9JR
    UNITED KINGDOM
    Phone
    +4402827641130

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.

  • Justin Scullion

    IRN JXS02720

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Sep 2019)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kevin McGarry

    IRN KXM01829

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Marie Munnis

    IRN MXM00741

    • Director of firm who is not a certification employee or a SMF manager (since 6 Dec 2021)
  • Mary McKendry

    IRN MXM02985

    • CF1 Director (AR) (31 Mar 2012 to 25 Jan 2021)
  • Nuala McAuley

    IRN NXM01662

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Pat McAuley

    IRN PXM02272

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Jan 2026)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Patrick McToal

    IRN PXM02273

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

    IRN PXM00116

    • Director of firm who is not a certification employee or a SMF manager (4 Dec 2017 to 31 Jan 2021)
  • Paula O'Connell

    IRN PXO00066

    • Director of firm who is not a certification employee or a SMF manager (1 Jul 2021 to 31 Dec 2022)
  • Peadar Aodh Sheridan

    IRN PAS01350

    • CF28 Systems and controls (6 Aug 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.