ULSTER COMMUNITY FINANCE LTD.

Date authorised
1 April 2013
Companies House
NI030229
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Community Finance Ireland
    3 Glengall Street
    Belfast
    Northern Ireland
    BT12 5AB
    UNITED KINGDOM
    Phone
    +442890315003
    Web
    https://communityfinanceireland.com

  • Complaints Contact

    Community Finance Ireland
    3 Glengall Street
    Belfast
    Northern Ireland
    BT12 5AB
    UNITED KINGDOM
    Phone
    +442890315003

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Credit Brokering

  • Runs Investment Funds

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Luke Moneypenny

    IRN ALM01134

    • CF2 Non Executive Director (4 Feb 2013 to 8 Dec 2019)
  • Anthony Paul Goulbourn

    IRN APG01079

    • CF10 Compliance Oversight (4 Feb 2013 to 10 Jun 2013)
    • CF11 Money Laundering Reporting (4 Feb 2013 to 10 Jun 2013)
    • CF3 Chief Executive (4 Feb 2013 to 10 Jun 2013)
  • Arthur William Mitchell

    IRN AWM01134

    • CF2 Non Executive Director (4 Feb 2013 to 28 Jun 2018)
  • Barry John Connolly

    IRN BJC01137

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jul 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jul 2013 to 8 Dec 2019)
  • Damien McAteer

    IRN DXM02455

    • Director of firm who is not a certification employee or a SMF manager (since 4 Jul 2020)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 3 Jul 2020)
    • CF2 Non Executive Director (4 Feb 2013 to 8 Dec 2019)
  • Donal Traynor

    IRN DXT00253

    • SMF1 Chief Executive (since 15 Sep 2022)
  • Gary McQuoid

    IRN GXM07152

    • CF2 Non Executive Director (25 Oct 2018 to 8 Dec 2019)
  • Henry Declan McDaid

    IRN HDM01030

    • SMF1 Chief Executive (9 Dec 2019 to 31 Oct 2020)
    • CF11 Money Laundering Reporting (1 Jun 2013 to 16 Jul 2013)
    • CF3 Chief Executive (1 Jun 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2013 to 16 Jul 2013)
  • Ian McAvoy

    IRN IXM06816

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (16 Oct 2018 to 8 Dec 2019)
  • Kevin Hegarty

    IRN KXH00210

    • Director of firm who is not a certification employee or a SMF manager (18 Feb 2021 to 13 Feb 2023)
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Recent activity

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

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