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.

  • Patrick Joseph Kelly

    IRN PXK01492

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 21 May 2020)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Paul Comac

    IRN PXC02018

    • Director of firm who is not a certification employee or a SMF manager (since 2 Apr 2024)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Rose Briege Skeffington

    IRN RXS02338

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 28 Oct 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Sarah McGibbon

    IRN SXM04594

    • SMF8 Credit Union Senior Manager (since 9 Jan 2025)
  • Sean Johnson

    IRN SXJ00488

    • Director of firm who is not a certification employee or a SMF manager (since 1 May 2024)
  • Sean Rooney

    IRN SXR01909

    • CF1 Director (31 Mar 2012 to 4 Dec 2014)
  • Stephen McCann

    IRN SXM02868

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Jan 2018)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Susan McConville

    IRN SXM02870

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Terence John Lenehan

    IRN TJL01107

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 28 Apr 2017)
    • CF1 Director (2 Sep 2013 to 6 Mar 2016)
  • Thomas Gwyn

    IRN TXG01293

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 27 Nov 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.