1st Alliance (Ayrshire) Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For Deposit
Arranges Investments

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Retail (Non-Investment Insurance), Non-investment insurance contracts

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

KAREN STRANG
IRN KXS31366
- Director of firm who is not a certification employee or a SMF manager (since 29 Jan 2018)
Karen Mary Torley
IRN KMT01046
- CF2 Non Executive Director (12 Sep 2006 to 18 May 2007)
Karl Tuplin
IRN KXT00247
- Director of firm who is not a certification employee or a SMF manager (since 27 Feb 2023)
Kimberley Anne Elizabeth Couzin
IRN KAC01067
- CF1 Director (12 Oct 2006 to 9 Jan 2012)
LYNDSEY CHISHOLM
IRN LXC31367
- Director of firm who is not a certification employee or a SMF manager (29 Jan 2018 to 24 Aug 2020)
MATHEW WILSON
IRN MXW02079
- CF1 Director (10 May 2014 to 6 Mar 2016)
MORAG STRAIN
IRN MXS03251
- CF1 Director (6 Mar 2013 to 6 Mar 2016)
Margaret Fontana
IRN MXF01292
- CF8 Apportionment and Oversight (12 Sep 2006 to 23 May 2007)
- CF1 Director (6 Feb 2004 to 23 May 2007)
Margaret Marshall
IRN MXM01770
- CF1 Director (6 Feb 2004 to 5 Sep 2006)
Margaret Potter Montgomery
IRN MPM01077
- CF2 Non Executive Director (6 Feb 2004 to 31 Aug 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.