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

    22b The Square
    Portaferry
    Newtownards
    County Down
    BT22 1LW
    UNITED KINGDOM
    Phone
    +4402842728671
  • Complaints Contact

    22b The Square
    Portaferry
    Newtownards
    County Down
    BT22 1LW
    UNITED KINGDOM
    Phone
    +4402842728671

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.

  • Aidan Faloona

    IRN AXF01708

    • CF1 Director (31 Mar 2012 to 21 Feb 2013)
  • Aidan Faloona

    IRN AXF01709

    • Director of firm who is not a certification employee or a SMF manager (since 5 Dec 2023)
    • SMF8 Credit Union Senior Manager (2 Jun 2017 to 24 Jan 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Ann Finola Mason

    IRN AFM01095

    • CF2 Non Executive Director (18 Jan 2016 to 6 Mar 2016)
  • Brendan McNamara

    IRN MXB02952

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Brendan Moreland

    IRN BXM00094

    • Director of firm who is not a certification employee or a SMF manager (since 25 Nov 2016)
  • Caroline Mahon

    IRN CXM00111

    • Director of firm who is not a certification employee or a SMF manager (since 25 Nov 2018)
  • Caroline O'Connor

    IRN CXO01209

    • Director of firm who is not a certification employee or a SMF manager (since 24 Jan 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Catherine Mageean

    IRN CXM02144

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

    IRN CXD01614

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

    IRN CXD01610

    • Director of firm who is not a certification employee or a SMF manager (since 5 Dec 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Dec 2020)
    • 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.