Moy Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Anthony P Mackle
IRN APM01198
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Bernie McKearney
IRN BXM01708
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 25 Nov 2021)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Brendan Conlon
IRN BXC01511
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Catriona Curran
IRN CXC01883
- CF1 Director (31 Mar 2012 to 28 Nov 2014)
Claire Boyle
IRN CXB02058
- Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2025)
Declan Hagan
IRN DXH01914
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Jun 2025)
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Don O'Hara
IRN DXO01275
- CF28 Systems and controls (31 Mar 2012 to 30 Apr 2014)
- CF3 Chief Executive (31 Mar 2012 to 30 Apr 2014)
Eileen Treanor
IRN EXT01190
- Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2025)
Gerard White
IRN GXW01523
- 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)
Jacqueline Anne Rooney
IRN JAR01242
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (3 Jul 2014 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.