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.

  • Martin McCullagh

    IRN MXM04101

    • Director of firm who is not a certification employee or a SMF manager (since 28 Mar 2023)
  • Michael Hollywood

    IRN MXH02405

    • Director of firm who is not a certification employee or a SMF manager (31 Mar 2023 to 18 Mar 2024)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Naula McDermott

    IRN NXM01660

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Noicola McCullagh

    IRN NXM00465

    • Director of firm who is not a certification employee or a SMF manager (since 28 Mar 2023)
  • Patrick Joseph Dermott

    IRN PJD01269

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Rosemary Bradley

    IRN RXB02192

    • SMF8 Credit Union Senior Manager (since 9 Mar 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Sean Meenan

    IRN SXM02905

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF2 Chief Finance (7 Mar 2016 to 21 Jan 2023)
    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 21 Jan 2023)
    • SMF6 Head of Key Business Areas (7 Mar 2016 to 21 Jan 2023)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 21 Jan 2023)
    • SMF4 Chief Risk (7 Mar 2016 to 21 Jan 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Siobhan McAleer

    IRN SXM02906

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Siobhan O'Neill

    IRN SXO01296

    • Director of firm who is not a certification employee or a SMF manager (since 28 Mar 2023)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Stephen Haughey

    IRN SXH02194

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.