Benarty and Lochgelly 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

    11 Benarty Square
    Ballingry
    Lochgelly
    Fife
    KY5 8NR
    UNITED KINGDOM
    Phone
    +441592868800

  • Complaints Contact

    11 Benarty Square
    Ballingry
    Lochgelly
    Fife
    KY5 8NR
    UNITED KINGDOM
    Phone
    +441592868800

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.

  • Agnes Swan

    IRN AXS01797

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Charles Campbell

    IRN CXC01355

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Christina McGrath

    IRN CXM01732

    • CF1 Director (12 Apr 2006 to 6 Mar 2016)
  • Christopher Oakley

    IRN CXO88400

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2016)
  • Denise McLean

    IRN DXM01645

    • CF2 Non Executive Director (2 Jul 2002 to 6 Jun 2008)
  • Donna McEwan

    IRN DXB01576

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Dorothy Riddle

    IRN DXR01393

    • CF1 Director (11 May 2004 to 7 Jun 2008)
  • Helen Hughes

    IRN HXH01102

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Helen McManus Rowan Hamilton

    IRN HMH01030

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (21 May 2003 to 6 Mar 2016)
  • Helen Ross

    IRN HXR01138

    • CF1 Director (25 Jul 2007 to 6 Mar 2016)
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Recent activity

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

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