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

    8A Ferguson Crescent
    -
    Castlederg
    County Tyrone
    BT81 7AG
    UNITED KINGDOM
    Phone
    +442881670189
  • Complaints Contact

    8A Ferguson Crescent
    -
    Castlederg
    County Tyrone
    BT81 7AG
    UNITED KINGDOM
    Phone
    +442881670189

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.

  • AIDEEN CAMPBELL

    IRN AXC01227

    • Director of firm who is not a certification employee or a SMF manager (since 14 Dec 2023)
  • Annemarie Carlin

    IRN AXC00369

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2021)
  • Barry Eugene Gallen

    IRN BEG01020

    • CF1 Director (19 Dec 2014 to 6 Mar 2016)
  • Bernard Byrne

    IRN BXB01523

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Bernard James Anthony McGrath

    IRN BXM00488

    • Director of firm who is not a certification employee or a SMF manager (since 3 Dec 2024)
  • Carol Elizabeth Graham

    IRN CEG01070

    • Director of firm who is not a certification employee or a SMF manager (since 14 Dec 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 25 May 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Domonic McMenamin

    IRN DXM02564

    • SMF8 Credit Union Senior Manager (since 7 Aug 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (5 Dec 2014 to 6 Mar 2016)
  • Edith Fyffe

    IRN EXF01181

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Edward Gallen

    IRN EXG01348

    • CF1 Director (19 Dec 2014 to 6 Mar 2016)
  • Gemma Graham

    IRN GXG01477

    • CF1 Director (17 Jul 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (17 Jul 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.