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

    The Victoria Orange Hall
    Curran Road
    Larne
    County Antrim
    BT40 1BU
    UNITED KINGDOM
    Phone
    +442893372581
  • Complaints Contact

    23 Cranbourne Glen
    Larne
    Antrim
    BT40 2PY
    UNITED KINGDOM
    Phone
    +4407718992630

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

    Show 1 limitation
    • · Limited to the activities of a version 1 credit union

Approved individuals

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

  • Aubrey Crowe

    IRN AXC00080

    • Director of firm who is not a certification employee or a SMF manager (12 Oct 2020 to 5 Sep 2024)
    • [FCA CF] CASS oversight function (12 Oct 2020 to 5 Sep 2024)
    • [FCA CF] Client dealing (12 Oct 2020 to 31 Mar 2025)
  • Ivor Lloyd

    IRN IXL01150

    • [FCA CF] Significant management (7 Oct 2020 to 10 Apr 2022)
    • [FCA CF] CASS oversight function (7 Oct 2020 to 10 Apr 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • JAMES KEENAN

    IRN JXK00520

    • [FCA CF] CASS oversight function (14 Apr 2023 to 3 Apr 2026)
  • James Reid

    IRN JXR01936

    • [FCA CF] Benchmark submission and administration (since 5 Oct 2020)
    • [FCA CF] CASS oversight function (since 5 Oct 2020)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • John Murray

    IRN JXM02998

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Dec 2022)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • Kenneth Allen

    IRN KXA01488

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • [FCA CF] CASS oversight function (since 7 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Leslie Crawford Duffin

    IRN LXD01372

    • [FCA CF] CASS oversight function (since 25 Sep 2020)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • RUTH CAMPBELL

    IRN RXC00931

    • [FCA CF] CASS oversight function (since 15 Jan 2026)
  • William Joseph Finlay

    IRN WXF00008

    • [FCA CF] CASS oversight function (since 12 Oct 2020)
    • Director of firm who is not a certification employee or a SMF manager (since 12 Oct 2020)
  • William Snoddy

    IRN WXS01242

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 25 Oct 2018)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.