North Tyrone Credit Union Limited

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.

  • Melanie Robinson

    IRN MXR00397

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

    IRN RXS01028

    • Director of firm who is not a certification employee or a SMF manager (since 8 Apr 2024)
  • Roberta Hamilton

    IRN RXH00414

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

    IRN RXM02296

    • [PRA CF] Significant risk taker or Material risk taker (10 Nov 2020 to 22 Nov 2023)
    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2016 to 22 Nov 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Sandra Allen

    IRN SXA02168

    • [FCA CF] Significant management (since 1 Feb 2019)
    • [FCA CF] Client dealing (since 10 Mar 2016)
    • [FCA CF] CASS oversight function (since 10 Mar 2016)
    • [FCA CF] Material risk taker (since 10 Mar 2016)
    • [PRA CF] Key function holder (since 10 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF2 Chief Finance (7 Mar 2016 to 18 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Thelma Colhoun

    IRN TXC00420

    • Director of firm who is not a certification employee or a SMF manager (since 8 Apr 2024)
  • Tommy Allen

    IRN TXA01415

    • Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2016)
    • [FCA CF] Material risk taker (10 Mar 2016 to 8 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (10 Mar 2016 to 8 Sep 2025)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Trevor Smyth

    IRN TXS03710

    • Director of firm who is not a certification employee or a SMF manager (19 Aug 2021 to 8 Apr 2024)

Recent activity

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

No changes recorded yet.