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.

  • Patrick Mulligan

    IRN PXM00370

    • [FCA CF] Significant management (since 7 May 2021)
  • Paul Jackson

    IRN PXJ70509

    • Director of firm who is not a certification employee or a SMF manager (since 24 Apr 2018)
  • Ramond Hannaway

    IRN RXH01874

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 12 Oct 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Raymond McClintock

    IRN RXM02259

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Regina Barrow

    IRN RXB02177

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

    IRN RXC01889

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 27 Mar 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Aug 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Sally Litchfield

    IRN SXL01803

    • CF1 Director (31 Mar 2012 to 1 May 2015)
  • Sean McAteer

    IRN SXM02851

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Nov 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Sean O'Callaghan

    IRN SXO01293

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

    IRN SXK00425

    • Director of firm who is not a certification employee or a SMF manager (1 Dec 2021 to 25 Nov 2025)

Recent activity

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

No changes recorded yet.