Bedford 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

    Bedford Credit Union
    6 St. Pauls Square
    Bedford
    MK40 1SQ
    UNITED KINGDOM
    Phone
    +447921999474
    Web
    https://www.bedfordcreditunion.org.uk

  • Complaints Contact

    Bedford Credit Union
    6 St. Pauls Square
    Bedford
    MK40 1SQ
    UNITED KINGDOM
    Phone
    +441234346352

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.

  • John Moloney

    IRN JXM01965

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Keith Andrew Carter

    IRN KAC01090

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 22 Feb 2017)
    • CF11 Money Laundering Reporting (25 Nov 2014 to 6 Mar 2016)
  • Keith Michael Gaunt

    IRN KXG00220

    • Director of firm who is not a certification employee or a SMF manager (16 Mar 2022 to 18 Mar 2026)
  • Larry Prosper Mukombwe

    IRN LXM00247

    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2021 to 8 Mar 2023)
  • Margaret Scott

    IRN MXS01829

    • CF1 Director (2 Jul 2002 to 4 Apr 2014)
  • Margaret Wells

    IRN MXW01483

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 30 Nov 2014)
    • CF3 Chief Executive (2 Jul 2002 to 30 Nov 2014)
  • Margaret Wendy Griffith

    IRN MWG01036

    • CF2 Non Executive Director (23 Feb 2009 to 26 Feb 2012)
  • Maria Polowa Suarez

    IRN MOS01008

    • CF1 Director (23 Feb 2005 to 12 Dec 2006)
  • Mark Andrew Smith

    IRN MAS01399

    • CF1 Director (12 May 2008 to 26 Aug 2013)
  • Mary Antoinette Dolan

    IRN MAD01103

    • CF1 Director (14 Feb 2005 to 26 Mar 2014)
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Recent activity

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

No changes recorded yet.