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

    Archdale Memorial Hall
    Baragh Rd
    Baragh
    Ballinamallard
    Fermanagh
    Fermanagh
    BT94 2AJ
    NORTHERN IRELAND
    Phone
    +447971148660
  • Complaints Contact

    1 Rossfad Road
    Glencoonra
    Ballinamallard
    Enniskillen
    Northern Ireland
    BT94 2GY
    UNITED KINGDOM
    Phone
    +447971148660

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.

  • Andrew Smallwoods

    IRN AXS03206

    • SMF2 Chief Finance (7 Mar 2016 to 19 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • David Faulkner

    IRN DXF01456

    • SMF1 Chief Executive (7 Mar 2016 to 19 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • George Hamilton

    IRN GXH01646

    • SMF14 Senior Independent Director (7 Mar 2016 to 19 Jan 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Gillian Fallis

    IRN GXF01332

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 19 Jan 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Gloria Verner

    IRN GXV01155

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Noel Fallis

    IRN NXF01240

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 19 Jan 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Valerie Lewis

    IRN VXL01109

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • William Forster

    IRN WXF01098

    • SMF3 Executive Director (7 Mar 2016 to 19 Jan 2023)
    • 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.