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

    40 Church Place
    Lurgan
    Craigavon
    County Armagh
    BT66 6EU
    UNITED KINGDOM
    Phone
    +4402838325016
  • Complaints Contact

    40 Church Place
    Lurgan
    Craigavon
    County Armagh
    BT66 6EU
    UNITED KINGDOM
    Phone
    +4402838325016

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.

  • Anne Marie Mullan

    IRN AXM53359

    • Director of firm who is not a certification employee or a SMF manager (since 22 Mar 2018)
  • Bernadette McGeown

    IRN BXM01686

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Christopher Gavin Quinn

    IRN CGQ01000

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 May 2024)
    • CF1 Director (20 Jan 2015 to 6 Mar 2016)
  • Dympna Quinn

    IRN DXQ53361

    • Director of firm who is not a certification employee or a SMF manager (since 24 Oct 2019)
  • Edward Donnelly

    IRN EXD01306

    • CF1 Director (31 Mar 2012 to 13 Mar 2015)
  • Eileen Philomena Doran

    IRN EXD53360

    • SMF8 Credit Union Senior Manager (since 18 Jun 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 24 Oct 2019)
  • Eimear Barbour-Mulholland

    IRN EXB01484

    • CF1 Director (31 Mar 2012 to 13 Mar 2015)
  • Evelyn Clark

    IRN EXC01382

    • CF1 Director (31 Mar 2012 to 13 Mar 2015)
  • Fiona Clarke

    IRN FXC01299

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Fionnuala Mc Ginn

    IRN FXM00114

    • Director of firm who is not a certification employee or a SMF manager (since 30 Mar 2021)

Recent activity

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

No changes recorded yet.