Advance 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.

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

Percy Patterson
IRN PXP01207
- CF1 Director (2 Jul 2002 to 1 Jul 2006)
Phil Cole
IRN PXC01514
- SMF8 Credit Union Senior Manager (19 Jun 2017 to 1 Jun 2023)
- CF3 Chief Executive (26 Sep 2015 to 6 Mar 2016)
- CF1 Director (24 May 2005 to 26 Sep 2015)
Robert Barnett
IRN RXB01526
- CF1 Director (2 Jul 2002 to 1 Nov 2008)
Simon Smith
IRN SXS01699
- CF2 Non Executive Director (2 Jul 2002 to 31 Mar 2010)
Tracy Hinds
IRN TXH01224
- CF1 Director (2 Jul 2002 to 1 Nov 2008)
Wenda Leslie
IRN WXL01054
- CF1 Director (24 May 2005 to 6 Mar 2016)
William McCullagh
IRN WXM01137
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
- CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)

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.