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

    37 Main Street
    Castlecaulfield
    Dungannon
    Northern Ireland
    BT70 3NP
    UNITED KINGDOM
    Phone
    +4402887769034
  • Complaints Contact

    37 Main Street
    Castlecaulfield
    Dungannon
    Northern Ireland
    BT70 3NP
    UNITED KINGDOM
    Phone
    +4402887769034

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.

  • Alexander Moore

    IRN AXM03367

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

    IRN EXC01401

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

    IRN JXB42292

    • 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)
  • Laurence Burnside

    IRN LXB01640

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Norman Sloan

    IRN NXS01773

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

    IRN PXL01550

    • 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)
  • Robert Moore

    IRN RXM02308

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

    IRN SXH02210

    • 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.