Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Phone number
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Address
Memorial Hall, 10a North Street, Ballinderry Upper, Lisburn, County Antrim, BT28 2ER, United Kingdom
In the full report: 2 background checks
- What kind of line 07592 332085 is
- Who else gives the postcode BT28 2ER
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Accepting Deposits
Limits on what they may do
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Closed to new regulated business (effective from 29/10/2020)
Under section 55L of FSMA, the following requirements are included in the Firm’s permission so that the firm must: Not undertake any new regulated business.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Key dates in its history
Lagan Valley Credit Union’s history from the FCA register and Companies House, newest first.
2023
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2020
29 October 2020
- FCA imposed a requirement (Closed to new regulated business (effective from 29/10/2020))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
31 March 2012
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Lagan Valley Credit Union
Other FCA-listed firms that share a director, phone number or address with Lagan Valley Credit Union. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Lagan Valley Credit Union
Other firms of the same type (bank or building society), nearest first.
In Lisburn
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Lagan Valley Credit Union
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 7 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Lagan Valley Credit Union Limited FCA authorised?
What is Lagan Valley Credit Union’s phone number?
Is Lagan Valley Credit Union a scam or clone?
Is my money safe with Lagan Valley Credit Union?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk