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

    5 Holmview Terrace
    Omagh
    Northern Ireland
    BT79 0AH
    UNITED KINGDOM
    Phone
    +4402882248341
  • Complaints Contact

    5 Holmview Terrace
    Omagh
    Northern Ireland
    BT79 0AH
    UNITED KINGDOM
    Phone
    +4402882248341

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.

  • Andrea Rennie

    IRN AXR02165

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2019)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Andrew McKernan

    IRN AXM03304

    • CF1 Director (31 Mar 2012 to 7 Dec 2012)
  • Andrew Reece Grimes

    IRN AXG00646

    • Director of firm who is not a certification employee or a SMF manager (since 22 Sep 2022)
  • Andrew Scott

    IRN AXS03217

    • CF1 Director (31 Mar 2012 to 28 Nov 2013)
  • Brian Mills

    IRN BXM01704

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Mar 2018)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Dorothy Scott

    IRN DXS02250

    • CF1 Director (31 Mar 2012 to 28 Nov 2013)
  • Edwin Heatherington

    IRN EJH01100

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2019)
    • CF1 Director (11 Jan 2013 to 6 Mar 2016)
  • Elaine McGonigle

    IRN EXM45297

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2019 to 31 Jan 2025)
  • Eleanor Connor

    IRN EXC01389

    • [PRA CF] Key function holder (since 10 Dec 2019)
    • SMF8 Credit Union Senior Manager (since 22 Jun 2018)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Evelyne Heatherington

    IRN EXH01311

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • 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.