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

    19 Greenhaw Road
    Londonderry
    BT48 7RZ
    UNITED KINGDOM
    Phone
    +442871352166
  • Complaints Contact

    19 Greenhaw Road
    Londonderry
    BT48 7RZ
    UNITED KINGDOM
    Phone
    +442871352166

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.

  • Alicia Mary McWilliams

    IRN AMM01356

    • SMF8 Credit Union Senior Manager (9 Aug 2018 to 10 Oct 2019)
    • CF2 Non Executive Director (9 Oct 2014 to 6 Mar 2016)
  • Anne McAlister

    IRN AXM03264

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Mar 2018)
    • CF2 Non Executive Director (10 Dec 2013 to 6 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Bernard Toal

    IRN BXT00355

    • Director of firm who is not a certification employee or a SMF manager (26 Apr 2022 to 30 Jun 2025)
  • Clare McGee

    IRN CXM00651

    • Director of firm who is not a certification employee or a SMF manager (since 26 Apr 2022)
  • Colm Martin

    IRN CXM02114

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Damien Tierney

    IRN DXT01785

    • SMF8 Credit Union Senior Manager (16 May 2018 to 20 Apr 2026)
  • David Khera

    IRN DXK00208

    • SMF8 Credit Union Senior Manager (since 15 Apr 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2021)
  • Eugene O'Brien

    IRN EXO01158

    • CF1 Director (31 Mar 2012 to 19 Feb 2014)
  • Frank Doherty

    IRN FXD01246

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (1 Aug 2012 to 6 Mar 2016)
  • James McLaughlin

    IRN JXM02988

    • 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.