Adventist 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.

Libert Clinton MacArthur Saunders
IRN LCS01039
- CF1 Director (30 Jul 2007 to 30 Oct 2007)
Livingstone Weeks
IRN LXW01141
- CF11 Money Laundering Reporting (2 Jul 2002 to 23 Aug 2004)
- CF1 Director (2 Jul 2002 to 11 Jul 2004)
Martin, Luther Rodney
IRN MLR01046
- CF1 Director (2 Jul 2002 to 19 Feb 2010)
Morris Trevor Gordon
IRN MTG01030
- CF1 Director (2 Jul 2002 to 10 Jul 2004)
Roy Ellis Smith
IRN RES01077
- CF1 Director (24 Aug 2004 to 6 Mar 2016)
- CF13 Finance (24 Aug 2004 to 14 Aug 2005)
Sylvester Desilva
IRN SXD01371
- CF2 Non Executive Director (2 Jul 2002 to 26 Nov 2015)
Velma Davidson
IRN VXD01091
- SMF17 Money Laundering Reporting Officer (MLRO) (3 May 2017 to 23 Jun 2025)
- CF1 Director (1 Sep 2006 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.