Magherafelt & District No 3 Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Professional, Retail (Investment), Deposit
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- · Limited to the activities of a version 1 credit union

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

Sandra Dunseath
IRN SXD22509
- [FCA CF] Client dealing (since 23 Oct 2019)
Stephen Richard Wallace
IRN SRW01119
- 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)
Susan Speer
IRN SXS22508
- Director of firm who is not a certification employee or a SMF manager (since 23 Oct 2019)
- [FCA CF] Functions requiring qualifications (23 Oct 2019 to 24 Oct 2019)
Taryn Whyte
IRN TXW31243
- Director of firm who is not a certification employee or a SMF manager (31 Jan 2020 to 1 Apr 2025)
William Alexander Evans
IRN WAE00009
- Director of firm who is not a certification employee or a SMF manager (23 Oct 2019 to 25 Oct 2019)
- CF2 Non Executive Director (30 Dec 2015 to 6 Mar 2016)
William Charles Knox
IRN WCK01001
- Director of firm who is not a certification employee or a SMF manager (23 Oct 2019 to 24 Oct 2019)
- CF1 Director (6 Sep 2012 to 6 Mar 2016)
William James Scott
IRN WJS01085
- Director of firm who is not a certification employee or a SMF manager (23 Oct 2019 to 22 Dec 2021)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.