Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    115 River Walk
    Shopping City
    Runcorn
    Cheshire
    WA7 2BX
    UNITED KINGDOM
    Phone
    +443300569715
  • Complaints Contact

    115 River Walk
    Shopping City
    Runcorn
    Cheshire
    WA7 2BX
    UNITED KINGDOM
    Phone
    +443300569715

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.

  • Lynn Bundu

    IRN LXB22608

    • Director of firm who is not a certification employee or a SMF manager (since 28 Feb 2017)
    • SMF8 Credit Union Senior Manager (23 Jul 2020 to 8 Apr 2024)
  • Marie Patricia Hansen

    IRN MXH87329

    • Director of firm who is not a certification employee or a SMF manager (28 Feb 2017 to 20 Jan 2025)
  • Mary Doyle

    IRN MXD01426

    • CF1 Director (2 Jul 2002 to 29 Mar 2005)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 18 Jan 2012)
  • Mary Julie Greenwood

    IRN JXK01250

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Oct 2017)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (30 May 2003 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 30 May 2003)
  • Mary McCarthy

    IRN MXM01700

    • CF2 Non Executive Director (8 May 2013 to 29 Jan 2015)
    • CF1 Director (2 Jul 2002 to 29 Jan 2015)
  • Maureen Dorothy Ward

    IRN MDW01103

    • CF1 Director (25 Apr 2005 to 6 Mar 2016)
  • Michael Gelling

    IRN MXG01615

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 May 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 May 2017)
    • CF11 Money Laundering Reporting (1 Jul 2002 to 6 Mar 2016)
    • CF1 Director (1 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (1 Jul 2002 to 31 Mar 2009)
  • Michael Peter Greenwood

    IRN MXG01407

    • SMF8 Credit Union Senior Manager (since 24 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 28 Feb 2017)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Paul Hopkins

    IRN PXH00768

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 May 2025)
    • SMF8 Credit Union Senior Manager (since 7 May 2025)
  • Paula Ellen Woodward

    IRN PEW01031

    • CF1 Director (17 May 2004 to 18 Jan 2012)

Recent activity

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

No changes recorded yet.