Torrent Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Torrent Credit Union Ltd
    51 Main Street
    Donaghmore
    Dungannon
    Northern Ireland
    BT70 3EZ
    UNITED KINGDOM
    Phone
    +4402887767301
    Web
    https://www.torrentcu.com

  • Complaints Contact

    Torrent Credit Union Ltd
    51 Main Street
    Donaghmore
    Dungannon
    Northern Ireland
    BT70 3EZ
    UNITED KINGDOM
    Phone
    +4402887767301

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 Fox

    IRN AXF00549

    • Director of firm who is not a certification employee or a SMF manager (since 13 Dec 2021)
  • Ann McGee

    IRN AXM05341

    • Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2021)
    • [FCA CF] CASS oversight function (29 Mar 2021 to 30 Mar 2021)
  • Briege Stewart

    IRN BXS01692

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Charles Donnelly

    IRN CXD01607

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Danny Kerr

    IRN DXK01474

    • Director of firm who is not a certification employee or a SMF manager (since 16 Dec 2019)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Dermot Corrigan

    IRN DXC02085

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Desmond Donnelly

    IRN DXD01546

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Eilish Quinn

    IRN EXQ01023

    • CF1 Director (19 Jun 2015 to 6 Mar 2016)
  • Ferdy Morris

    IRN FXM01470

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Gerard McAleer

    IRN GXM01995

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.