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

    7-11 Gilford Street
    Tandragee
    Craigavon
    County Armagh
    BT62 2DA
    UNITED KINGDOM
    Phone
    +4402838849994
  • Complaints Contact

    7-11 Gilford Street
    Tandragee
    Craigavon
    County Armagh
    BT62 2DA
    UNITED KINGDOM
    Phone
    +4402838849994

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.

  • Anne Lappin

    IRN AXL01812

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Apr 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Anthony Fearon

    IRN AXF01711

    • CF1 Director (31 Mar 2012 to 31 Dec 2015)
  • Brian O'Hare

    IRN BXO01157

    • SMF8 Credit Union Senior Manager (since 20 Jun 2025)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Dawn McConnell

    IRN DXM02405

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Apr 2022)
    • CF3 Chief Executive (31 Mar 2012 to 6 Mar 2016)
  • Elaine Dowdall

    IRN EXD01346

    • SMF8 Credit Union Senior Manager (since 16 Jul 2022)
  • Frank Watters

    IRN FXW01122

    • CF1 Director (5 Feb 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 5 Feb 2013)
  • Harry Ciaran Gaffney

    IRN HCG01011

    • CF2 Non Executive Director (4 Feb 2014 to 6 Mar 2016)
  • Helena Gamble

    IRN HXG01202

    • CF3 Chief Executive (14 Feb 2013 to 15 Feb 2013)
    • CF1 Director (31 Mar 2012 to 14 Feb 2013)
  • JOHN GEORGE MCGRANE

    IRN JXM04163

    • Director of firm who is not a certification employee or a SMF manager (since 30 Sep 2018)
  • JOHN MCGRANE

    IRN JXM03048

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (14 Feb 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 14 Feb 2013)

Recent activity

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

No changes recorded yet.