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.

  • Samuel Hammond

    IRN SXH02196

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Sharon Kennedy

    IRN SXK45301

    • Director of firm who is not a certification employee or a SMF manager (since 26 Nov 2025)
    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2019 to 15 Jan 2024)
  • Stephanie Gibson

    IRN SXG01859

    • CF1 Director (31 Mar 2012 to 28 Nov 2013)
  • Twyla Moffitt

    IRN TXM01737

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (11 Jan 2013 to 6 Mar 2016)
    • CF1 Director (31 Mar 2012 to 11 Jan 2013)

Recent activity

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

No changes recorded yet.