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

    239-247 Duncairn Gardens
    Belfast
    County Antrim
    BT15 2GF
    UNITED KINGDOM
    Phone
    +4402890351040
  • Complaints Contact

    239-247 Duncairn Gardens
    Belfast
    County Antrim
    BT15 2GF
    UNITED KINGDOM
    Phone
    +4402890351040

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.

  • Angela Lowry

    IRN AXL01805

    • CF1 Director (26 Sep 2014 to 6 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 29 Sep 2014)
  • Ann Dickson

    IRN AXD02022

    • CF2 Non Executive Director (28 Jan 2015 to 6 Mar 2016)
    • CF1 Director (29 Sep 2014 to 29 Jan 2015)
  • Ann Hijazi

    IRN AXH02290

    • CF1 Director (31 Mar 2012 to 24 Jun 2014)
  • Anthony Vincent Haren

    IRN AVH00011

    • CF2 Non Executive Director (18 Feb 2014 to 6 Mar 2016)
  • Barney Devenny

    IRN BXD01361

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Jan 2018)
    • SMF2 Chief Finance (7 Mar 2016 to 4 Jan 2018)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Briege Lewis

    IRN BXL01290

    • SMF8 Credit Union Senior Manager (since 3 Feb 2017)
    • CF1 Director (26 Jan 2016 to 6 Mar 2016)
    • CF2 Non Executive Director (4 Mar 2014 to 26 Jan 2016)
  • David Hannigan

    IRN DXH00528

    • Director of firm who is not a certification employee or a SMF manager (since 24 Nov 2021)
  • David Mawhinney

    IRN DXM02408

    • CF1 Director (8 Jan 2015 to 6 Mar 2016)
  • David Thompson

    IRN DXT00222

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2021)
  • Denis Loughran

    IRN DXL01544

    • CF2 Non Executive Director (31 Mar 2012 to 11 Dec 2013)

Recent activity

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

No changes recorded yet.