Beewise 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.

Richard Lister
IRN RXL00392
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Aug 2024)
Ronald David Foster
IRN RDF01036
- CF1 Director (2 Jul 2002 to 16 Mar 2007)
Sally Clarke
IRN SXC01899
- CF1 Director (4 Apr 2007 to 6 Mar 2016)
Samantha Tracey Turner
IRN STT01003
- CF1 Director (2 Jul 2002 to 14 Dec 2010)
Sorren Francis Ashmore
IRN SFA01016
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 6 Feb 2020)
- CF11 Money Laundering Reporting (18 Feb 2016 to 6 Mar 2016)
- CF1 Director (2 Mar 2005 to 6 Mar 2016)
Stephen Mark Galjaard
IRN SMG01090
- CF1 Director (3 Feb 2003 to 24 Mar 2010)

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.