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.

  • Michael Broderick

    IRN MXB02925

    • CF1 Director (31 Mar 2012 to 13 Oct 2014)
  • Michael McCann

    IRN MXM01247

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2021)
  • Noel Devine

    IRN NXD47218

    • Director of firm who is not a certification employee or a SMF manager (1 Mar 2020 to 24 Nov 2025)
  • Patsy Turbitt

    IRN PXT01478

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Paul Hamill

    IRN PXH01895

    • CF2 Non Executive Director (21 Jan 2015 to 10 Aug 2015)
  • Pauline Ball

    IRN PXB02111

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Rosemary O' Hanlon

    IRN RXO01189

    • CF2 Non Executive Director (31 Mar 2012 to 13 May 2013)
  • Seamus McCrory

    IRN SXM02844

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Shane Patrick Mckenna

    IRN SPM01254

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (3 Dec 2013 to 6 Mar 2016)
  • Sinead McCann

    IRN SXM03114

    • CF2 Non Executive Director (29 Nov 2013 to 13 Oct 2014)

Recent activity

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

No changes recorded yet.