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

    280 Crockanboy Road
    Omagh
    County Tyrone
    BT79 7QP
    UNITED KINGDOM
    Phone
    +4402881648943
  • Complaints Contact

    280 Crockanboy Road
    Omagh
    County Tyrone
    BT79 7QP
    UNITED KINGDOM
    Phone
    +4402881648943

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.

  • Aimee McGowan

    IRN AXM01670

    • SMF8 Credit Union Senior Manager (since 11 Mar 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 28 Mar 2023)
  • Alaine Ward

    IRN AXW01936

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Angela Slane

    IRN AXS03218

    • Director of firm who is not a certification employee or a SMF manager (since 9 Oct 2024)
    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 21 Jan 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 Sep 2024)
    • SMF2 Chief Finance (7 Mar 2016 to 21 Jan 2023)
    • SMF4 Chief Risk (7 Mar 2016 to 21 Jan 2023)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 21 Jan 2023)
    • SMF6 Head of Key Business Areas (7 Mar 2016 to 21 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Celine McGlinchey

    IRN CXM02148

    • SMF2 Chief Finance (7 Mar 2016 to 3 Nov 2021)
    • SMF4 Chief Risk (7 Mar 2016 to 3 Nov 2021)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 3 Nov 2021)
    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 3 Nov 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Nov 2021)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Elizabeth Ann Moore

    IRN EXM00393

    • Director of firm who is not a certification employee or a SMF manager (since 13 Dec 2023)
  • Julia McCullagh

    IRN JXM03043

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kathleen McBride

    IRN KXM01827

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Margaret McCrory

    IRN MXM02974

    • SMF8 Credit Union Senior Manager (since 8 Mar 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Maria McCrumlish

    IRN MXM02975

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Martin Haughey

    IRN MXH02406

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.