Magherafelt & District No 3 Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    26 Church Street
    Magherafelt
    County Londonderry
    BT45 6AW
    UNITED KINGDOM
    Phone
    +442879301744
    Web
    https://www.magherafeltcu.co.uk

  • Complaints Contact

    26 Church Street
    Magherafelt
    County Londonderry
    BT45 6AW
    UNITED KINGDOM
    Phone
    +442879301744

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

    Show 1 limitation
    • · Limited to the activities of a version 1 credit union

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alannah Scott

    IRN AXS22574

    • [FCA CF] Functions requiring qualifications (23 Oct 2019 to 20 May 2021)
  • Alastair Evans

    IRN AXE01412

    • [FCA CF] Significant management (since 23 Oct 2019)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • [PRA CF] Key function holder (23 Oct 2019 to 24 Oct 2019)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Carol Young

    IRN CXY01058

    • [FCA CF] Significant management (since 23 Oct 2019)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • [PRA CF] Key function holder (23 Oct 2019 to 24 Oct 2019)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Christopher Reid

    IRN CXR42318

    • Director of firm who is not a certification employee or a SMF manager (28 Feb 2020 to 13 Apr 2021)
  • Claire Wilson

    IRN CXW22576

    • [FCA CF] Functions requiring qualifications (23 Oct 2019 to 20 May 2021)
  • Gary Caskey

    IRN GXC01785

    • Director of firm who is not a certification employee or a SMF manager (since 23 Oct 2019)
    • CF1 Director (6 Sep 2012 to 6 Mar 2016)
  • Hilary Scott

    IRN HXS01589

    • [FCA CF] Significant management (since 23 Oct 2019)
    • [PRA CF] Key function holder (since 23 Oct 2019)
    • [FCA CF] Manager of certification employee (23 Oct 2019 to 24 Oct 2019)
    • [FCA CF] CASS oversight function (23 Oct 2019 to 24 Oct 2019)
    • [FCA CF] Functions requiring qualifications (23 Oct 2019 to 24 Oct 2019)
  • Jacqueline Moore

    IRN JXM03105

    • [FCA CF] Functions requiring qualifications (23 Oct 2019 to 20 May 2021)
    • Director of firm who is not a certification employee or a SMF manager (23 Oct 2019 to 20 May 2021)
    • [FCA CF] Client dealing (23 Oct 2019 to 24 Oct 2019)
    • CF1 Director (6 Sep 2012 to 6 Mar 2016)
  • James Young

    IRN JXY22892

    • Director of firm who is not a certification employee or a SMF manager (since 23 Oct 2019)
  • Jean Seffen

    IRN JXS02758

    • Director of firm who is not a certification employee or a SMF manager (23 Oct 2019 to 26 Jun 2025)
    • CF1 Director (6 Sep 2012 to 6 Mar 2016)
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Recent activity

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

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