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

    37-41 Cregagh Road
    Belfast
    County Antrim
    BT6 8PX
    UNITED KINGDOM
    Phone
    +442890455415
  • Complaints Contact

    37-41 Cregagh Road
    Belfast
    County Antrim
    BT6 8PX
    UNITED KINGDOM
    Phone
    +442890455415

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.

  • ASHLEEN MCKENZIE

    IRN AXM05113

    • Director of firm who is not a certification employee or a SMF manager (since 14 Dec 2022)
  • BERNARD HIGGINS

    IRN BXH00321

    • Director of firm who is not a certification employee or a SMF manager (14 Dec 2022 to 1 Jul 2024)
  • Christine McAlees

    IRN CXM02126

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • DAVID CARSON

    IRN DXC00974

    • Director of firm who is not a certification employee or a SMF manager (since 3 Dec 2025)
  • David Wilkinson

    IRN DXW01821

    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • ELIZABETH WARNOCK

    IRN EXW00034

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • Eileen Kitchen

    IRN EXK01253

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Aug 2023)
    • CF2 Non Executive Director (31 Mar 2012 to 6 Mar 2016)
  • Elizabeth Davey

    IRN EXD01305

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 Mar 2012 to 6 Mar 2016)
  • George Seddon

    IRN GXS01941

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (19 Aug 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (31 Mar 2012 to 19 Aug 2013)
  • Isabella Ritchie

    IRN IXR01216

    • CF2 Non Executive Director (17 Jun 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.