Advance Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    200 Sutton New Road
    Birmingham
    West Midlands
    B23 6QU
    UNITED KINGDOM
    Phone
    +4401213508883
    Web
    https://advancecu.org.uk

  • Complaints Contact

    200 Sutton New Road
    Birmingham
    West Midlands
    B23 6QU
    UNITED KINGDOM
    Phone
    +4401213508883

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Andrea Santer

    IRN AXS03545

    • CF2 Non Executive Director (13 May 2014 to 6 Mar 2016)
  • Andrew Hughes

    IRN AXH01536

    • CF1 Director (2 Jul 2002 to 1 Nov 2008)
  • David Claybrough

    IRN DXC02226

    • CF1 Director (28 Oct 2014 to 6 Mar 2016)
  • Des Rafferty

    IRN DXR01346

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Edward Ilsley

    IRN EXI01019

    • CF2 Non Executive Director (2 Jul 2002 to 1 Nov 2008)
  • Gail Jackson Smith

    IRN GXS01402

    • CF1 Director (24 May 2005 to 21 Jun 2006)
  • Glen McCullagh

    IRN GXM01448

    • CF2 Non Executive Director (2 Jul 2002 to 1 Nov 2008)
  • Gordon Garrington

    IRN GXG01192

    • CF1 Director (2 Jul 2002 to 13 Mar 2008)
  • Grand Edward Williams

    IRN GEW01041

    • CF2 Non Executive Director (25 Aug 2005 to 24 Mar 2012)
  • Helen Leman Torresi

    IRN HXL00130

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jun 2023)
    • SMF8 Credit Union Senior Manager (since 3 Aug 2022)
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Recent activity

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

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