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.

  • Gerard McAleer

    IRN GXM00674

    • Director of firm who is not a certification employee or a SMF manager (since 16 Dec 2019)
  • James Toner

    IRN JXT01696

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Leo Holland

    IRN LXH01457

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Mary Murray

    IRN MXM02922

    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Patrick Holland

    IRN PXH00734

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

    IRN PXH01821

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Peter Quinn

    IRN PXQ01019

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Phyliss Woods

    IRN PXW01659

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Plunkett Quinn

    IRN PXQ00013

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2021)
    • [FCA CF] CASS oversight function (1 Mar 2021 to 2 Mar 2021)
  • Raymond McCluskey

    IRN RXM02272

    • 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)
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Recent activity

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

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