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

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

  • Rosemary McElhone

    IRN RXM02271

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

    IRN RXO00169

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

    IRN WXM00200

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

Recent activity

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

No changes recorded yet.