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

    95 Finaghy Road South
    Belfast
    County Antrim
    BT10 0BY
    UNITED KINGDOM
    Phone
    +4402890309770
  • Complaints Contact

    95 Finaghy Road South
    Belfast
    County Antrim
    BT10 0BY
    UNITED KINGDOM
    Phone
    +442890309770

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.

  • Elizabeth Branniff

    IRN EXB01494

    • 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)
  • Elizabeth Smyth

    IRN EXS34938

    • Director of firm who is not a certification employee or a SMF manager (2 Dec 2019 to 6 Oct 2022)
  • Emer Byrne

    IRN EXB01495

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Geraldine Timoney

    IRN GXT00275

    • Director of firm who is not a certification employee or a SMF manager (since 3 Jul 2024)
  • Gerard Conway

    IRN GXC01765

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Gerard McGivern

    IRN GXM01990

    • 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)
  • Harry Toner

    IRN HXT01222

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • James McKeever

    IRN JXM00409

    • Director of firm who is not a certification employee or a SMF manager (21 Dec 2020 to 28 Oct 2024)
  • John Joseph Carville

    IRN JJC01172

    • CF2 Non Executive Director (2 Feb 2015 to 6 Mar 2016)
  • Madeleine Cairns

    IRN MAC01368

    • SMF8 Credit Union Senior Manager (since 15 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 12 Nov 2018)
    • CF1 Director (1 Feb 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.