Ormeau Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ormeau Credit Union Ltd, 252-256 Ormeau Road
    Belfast
    Northern Ireland
    BT7 2FZ
    UNITED KINGDOM
    Phone
    +4402890643951
    Web
    https://www.ormeaucreditunion.com

  • Complaints Contact

    Ormeau Credit Union Ltd, 252-256 Ormeau Road
    Belfast
    Northern Ireland
    BT7 2FZ
    UNITED KINGDOM
    Phone
    +4402890643951

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.

  • Elizabeth McMillan

    IRN EXM01563

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Oct 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Finnuala Loughran

    IRN FXL00151

    • Director of firm who is not a certification employee or a SMF manager (since 2 Dec 2025)
  • Gerald Joseph Mooney

    IRN GJM01209

    • CF1 Director (16 Jul 2012 to 8 Dec 2015)
  • Gerard Bonner

    IRN GXB01891

    • CF1 Director (31 Mar 2012 to 8 Dec 2015)
  • Gerard McGivern

    IRN GXM01990

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • John Mcglone

    IRN JXM03197

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 4 Oct 2024)
    • CF2 Non Executive Director (23 Jan 2014 to 6 Mar 2016)
  • John Tilly

    IRN JXT01691

    • CF2 Non Executive Director (31 Mar 2012 to 31 Jul 2015)
  • Julie Mullan

    IRN JXM02985

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kenneth Kelly

    IRN KXK01528

    • [PRA CF] Key function holder (7 Mar 2016 to 30 Aug 2022)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Aug 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kerry Tracey

    IRN KXT00292

    • [PRA CF] Key function holder (since 3 May 2024)
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Recent activity

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

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