Tullycarnet Credit Union Limited

Reference number: 576218

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    c/o Barry O’Donnell of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode BT1 3LP
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Accepting Deposits

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

Tullycarnet 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

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 Tullycarnet Credit Union

Other FCA-listed firms that share a director, phone number or address with Tullycarnet 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
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Firms like Tullycarnet Credit Union

Other firms of the same type (bank or building society), nearest first.

In Belfast

Northern Bank LimitedBelfastAuthorisedAIB Group (UK) P.L.C.BelfastAuthorisedBallyhackamore Credit Union LimitedBelfastAuthorisedBallynafeigh Credit Union LimitedBelfastAuthorisedBeechview Antigonish Credit Union LimitedBelfastAuthorisedBelvoir Credit Union LimitedBelfastAuthorised

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 Tullycarnet Credit Union

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 background check on its contact details
  • All 6 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tullycarnet Credit Union Limited FCA authorised?
Yes, Tullycarnet Credit Union Limited (FRN 576218) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since March 2012 and works as a bank or building society. The FCA has placed no limits on its permissions.
Is Tullycarnet Credit Union a scam or clone?
Tullycarnet Credit Union is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Tullycarnet Credit Union?
Tullycarnet Credit Union is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.

Sources and links

The full report on Tullycarnet Credit Union Limited

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