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.

  • James Noel Smyth

    IRN JXS02707

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 17 Jan 2024)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Janette Lennon

    IRN JXL00860

    • SMF8 Credit Union Senior Manager (since 23 Jan 2025)
  • Janis Agnes Hatchell

    IRN JAH01421

    • CF1 Director (22 Jun 2012 to 6 Mar 2016)
  • Jim McKeever

    IRN JXM03006

    • CF1 Director (31 Mar 2012 to 11 Dec 2013)
  • John Watkins

    IRN JXW02167

    • CF2 Non Executive Director (31 Mar 2012 to 24 Aug 2012)
  • Louise Johnston

    IRN LXJ01170

    • CF2 Non Executive Director (11 Jul 2013 to 6 Mar 2016)
  • Maria Crooks

    IRN MXC02489

    • CF1 Director (31 Mar 2012 to 13 Mar 2015)
  • Martin Patrick Cullen

    IRN MPC01151

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (29 Apr 2014 to 6 Mar 2016)
  • Oliver Headley

    IRN OXH01072

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Patricia Cassidy

    IRN PXC02065

    • CF2 Non Executive Director (8 Feb 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.