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

    29 Lisnaragh Road
    Dunamanagh
    Strabane
    County Tyrone
    BT82 0QL
    UNITED KINGDOM
    Phone
    +4402871398806
  • Complaints Contact

    29 Lisnaragh Road
    Dunamanagh
    Strabane
    County Tyrone
    BT82 0QL
    UNITED KINGDOM
    Phone
    +4402871398806

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.

  • Adrian Shields

    IRN AXS03222

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

    IRN AXB02922

    • SMF8 Credit Union Senior Manager (since 8 Mar 2023)
    • [FCA CF] Material risk taker (since 10 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Amelia Rankin-Glenn

    IRN AXR13814

    • SMF10 Chair of the Risk Committee (13 Oct 2020 to 18 Jan 2023)
    • SMF11 Chair of the Audit Committee (13 Oct 2020 to 18 Jan 2023)
    • SMF8 Credit Union Senior Manager (8 Jul 2019 to 18 Jan 2023)
  • Andrew Deans

    IRN CXD01617

    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2016 to 22 Nov 2023)
    • [FCA CF] Material risk taker (10 Mar 2016 to 22 Nov 2023)
    • [PRA CF] Significant risk taker or Material risk taker (10 Mar 2016 to 22 Nov 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Ann Graham

    IRN AXG02198

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

    IRN CXC00398

    • Director of firm who is not a certification employee or a SMF manager (since 19 Aug 2021)
  • David Buchanan

    IRN DXB00536

    • Director of firm who is not a certification employee or a SMF manager (since 19 Aug 2021)
  • Doreen Ann Graham

    IRN DXG44085

    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2016 to 22 Nov 2023)
    • [FCA CF] Material risk taker (10 Mar 2016 to 22 Nov 2023)
    • [PRA CF] Significant risk taker or Material risk taker (10 Mar 2016 to 22 Nov 2023)
  • Elaine Porterfield

    IRN EXP01255

    • [FCA CF] Material risk taker (since 10 Mar 2016)
    • Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Geoffrey Kelly

    IRN GXK01327

    • [PRA CF] Significant risk taker or Material risk taker (10 Mar 2016 to 22 Nov 2023)
    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2016 to 22 Nov 2023)
    • [FCA CF] Material risk taker (10 Mar 2016 to 22 Nov 2023)
    • 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.