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.

  • George Armstrong

    IRN GXA01402

    • CF1 Director (31 Mar 2012 to 7 Dec 2012)
  • June McCombes

    IRN JXM03031

    • CF1 Director (31 Mar 2012 to 8 Dec 2014)
  • Leslie Moore

    IRN LXM01662

    • CF1 Director (31 Mar 2012 to 13 Feb 2015)
  • Mandy Monteith

    IRN MXM45299

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2019)
  • Margaret Hetherington

    IRN MXH02402

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2019 to 22 Sep 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Neville Hagan

    IRN NXH01482

    • [PRA CF] Key function holder (since 10 Dec 2019)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Rachel Moffitt

    IRN RXM00958

    • Director of firm who is not a certification employee or a SMF manager (since 15 Jan 2024)
  • Raymond Sayers

    IRN RXS45298

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2019)
  • Reuben Alexander McKelvey

    IRN RAM01270

    • CF1 Director (11 Jan 2013 to 8 Dec 2014)
  • Ruth Margaret Hannigan

    IRN RMH01181

    • [PRA CF] Key function holder (10 Dec 2019 to 31 Mar 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Mar 2023)
    • CF1 Director (3 Jan 2014 to 1 Mar 2016)

Recent activity

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

No changes recorded yet.