Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    111-113 High Street
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5JH
    UNITED KINGDOM
    Phone
    +4401698862770
  • Complaints Contact

    111-113 High Street
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5JH
    UNITED KINGDOM
    Phone
    +4401698862770

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Agnes Hamilton Hill

    IRN AXH00825

    • SMF8 Credit Union Senior Manager (since 22 Nov 2022)
  • Alexander Bernard Jenkala

    IRN ABJ01021

    • CF2 Non Executive Director (19 Mar 2010 to 27 Aug 2010)
  • Alexandra Aird

    IRN AXA01992

    • CF3 Chief Executive (7 Apr 2009 to 6 Mar 2016)
  • Andrew Lees

    IRN AXL00758

    • SMF8 Credit Union Senior Manager (since 8 Apr 2025)
  • Ann Marie McAvoy

    IRN AXM05501

    • SMF8 Credit Union Senior Manager (since 8 Apr 2025)
  • Ann Mulrine

    IRN AXM02281

    • CF28 Systems and controls (1 Nov 2007 to 16 Jun 2011)
    • CF15 Internal Audit (4 Oct 2005 to 31 Oct 2007)
    • CF2 Non Executive Director (4 Oct 2005 to 19 Jan 2010)
  • Anna Marie Cashill

    IRN AMC01202

    • CF3 Chief Executive (26 Feb 2007 to 15 Jul 2015)
  • Anna Therese Devine

    IRN ATD01011

    • CF1 Director (2 Jul 2002 to 25 Nov 2013)
  • Anne Hattie

    IRN AXH01493

    • CF3 Chief Executive (2 Jul 2002 to 15 Feb 2007)
    • CF1 Director (2 Jul 2002 to 15 Feb 2007)
  • Bridget Boyle

    IRN BXB01345

    • CF1 Director (20 Jun 2007 to 14 Jan 2013)

Recent activity

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

No changes recorded yet.