Moyola & Toome 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.

Heather Margaret Love
IRN HML01047
- Director of firm who is not a certification employee or a SMF manager (since 28 Nov 2024)
- CF2 Non Executive Director (7 Jan 2013 to 6 Mar 2016)
John J Hurl
IRN JJH01174
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
John P McGuckin
IRN JPM01342
- CF2 Non Executive Director (31 Mar 2012 to 28 Sep 2014)
Margaret Cunningham
IRN MXC01066
- Director of firm who is not a certification employee or a SMF manager (since 6 Dec 2023)
Margaret O'Donnell
IRN MXO01634
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (13 Oct 2015 to 6 Mar 2016)
Mary McLaughlin
IRN MXM02968
- CF28 Systems and controls (31 Mar 2012 to 6 Mar 2016)
Mary Toal
IRN MXT01813
- CF2 Non Executive Director (31 Mar 2012 to 6 Dec 2012)
Michael F Logan
IRN MFL01028
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Michael McLaughlin
IRN MXM02966
- CF1 Director (31 Mar 2012 to 6 Mar 2016)
Patrick Gribbin
IRN PXG01821
- CF1 Director (13 Oct 2015 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.