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.

James Barry Fox
IRN JBF01029
- 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)
John Kilpatrick
IRN JXK00356
- Director of firm who is not a certification employee or a SMF manager (20 Feb 2018 to 30 Jun 2024)
Joseph Crozier
IRN JXC02518
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Margaret McIlwaine
IRN MXM02984
- CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
Margaret Rose Cunniffe
IRN MRC01211
- Director of firm who is not a certification employee or a SMF manager (21 Jul 2025 to 27 Dec 2025)
- CF2 Non Executive Director (5 Aug 2014 to 6 Mar 2016)
Mary McKinney
IRN MXM02983
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Michael Kelly
IRN MXK00707
- Director of firm who is not a certification employee or a SMF manager (since 24 Jul 2023)
Patricia Corrigan
IRN PXC02029
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF28 Systems and controls (31 Mar 2012 to 6 Mar 2016)
- CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
Paul Mckearney
IRN PXM02476
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (20 Apr 2015 to 6 Mar 2016)
Peadar McGahan
IRN PXM02270
- CF2 Non Executive Director (31 Mar 2012 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.