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

    35 Main Street
    Ballygawley
    Dungannon
    Northern Ireland
    BT70 2HD
    UNITED KINGDOM
    Phone
    +4402885568075
  • Complaints Contact

    35 Main Street
    Ballygawley
    Dungannon
    Northern Ireland
    BT70 2HD
    UNITED KINGDOM
    Phone
    +4402885568075

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.

  • Francis Owens

    IRN FXO01105

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Gerald Kelly

    IRN GXK01316

    • CF1 Director (31 Mar 2012 to 2 Dec 2013)
  • Geraldine Brenda Mellon

    IRN GXM47207

    • Director of firm who is not a certification employee or a SMF manager (1 Oct 2019 to 30 Jun 2021)
  • Gregory Hamill

    IRN GXH01662

    • CF1 Director (31 Oct 2013 to 6 Mar 2016)
  • Gregory Hamill

    IRN GXH00450

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2018)
  • Helena Quinn

    IRN HXQ00010

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2021)
  • John. J Campbell

    IRN JJC01155

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Joseph McCrory

    IRN JXM02984

    • CF1 Director (31 Mar 2012 to 19 Aug 2013)
  • Maeve Turbitt

    IRN MXT00632

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2023)
  • Mary Traynor

    IRN MXT01789

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

Recent activity

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

No changes recorded yet.