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

    304 Seacoast Road
    Limavady
    County Londonderry
    BT49 0JY
    UNITED KINGDOM
    Phone
    +4402877750931
  • Complaints Contact

    Magilligan Credit Union Ltd
    304 Seacoast Road
    Limavady
    Northern Ireland
    BT49 0JY
    UNITED KINGDOM
    Phone
    +442877750931

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.

  • Agnes Mailey

    IRN AXM01137

    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2022 to 12 Dec 2024)
  • Con McCrudden

    IRN CXM02146

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • David Peoples

    IRN DXP01783

    • [FCA CF] Benchmark submission and administration (1 Apr 2020 to 12 Dec 2024)
    • CF28 Systems and controls (31 Mar 2012 to 6 Mar 2016)
  • Elizabeth Douglas

    IRN EXD01311

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Jim McCracken

    IRN JXM03029

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kerry ann Crawford

    IRN KAC01091

    • Director of firm who is not a certification employee or a SMF manager (1 Apr 2020 to 1 Jan 2022)
    • CF1 Director (14 Nov 2014 to 6 Mar 2016)
    • CF29 Significant management (14 Nov 2014 to 6 Mar 2016)
  • Leona Ferris

    IRN LXF01268

    • CF1 Director (31 Mar 2012 to 31 Oct 2014)
  • Marie Hazlett

    IRN MXH02400

    • CF1 Director (31 Mar 2012 to 31 Oct 2014)
  • Maxine Tosh

    IRN MXT01812

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Michael James Cooke

    IRN MJC01631

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (21 Nov 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.