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

    Limavady Heritage Centre
    Catherine Street
    Limavady
    Northern Ireland
    BT49 9DA
    UNITED KINGDOM
    Phone
    +447359508518
  • Complaints Contact

    Limavady Heritage Centre
    Catherine Street
    Limavady
    Northern Ireland
    BT49 9DA
    UNITED KINGDOM
    Phone
    +447359508518

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.

  • Anne Clyde

    IRN AXC02450

    • CF1 Director (31 Mar 2012 to 15 Dec 2014)
  • Carolann Courtney Thorpe

    IRN CXT47141

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • Elizabeth Olive Donaghy

    IRN EOD01007

    • CF1 Director (29 Aug 2012 to 6 Mar 2016)
  • Ellen Gault

    IRN EXG01286

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Ian James Irwin

    IRN IXI47142

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2018)
  • Janet Watson Anderson

    IRN JXA01741

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Jeanette Spence

    IRN JXS02713

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Jonathan Samuel Holmes

    IRN JXH47143

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2019)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2019)
  • Keith Murray

    IRN KXM01822

    • CF1 Director (31 Mar 2012 to 15 Dec 2014)
    • CF3 Chief Executive (31 Mar 2012 to 15 Dec 2014)
  • Lyle Quigley

    IRN LXQ01018

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

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