Benarty and Lochgelly Credit Union Limited

Watch for changes

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.

Jane Adams
IRN JXA01290
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Janet Campbell
IRN JXC01678
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Jean McShane
IRN JXM88402
- Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2016)
Linda Law
IRN LXL01112
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (30 Jun 2008 to 6 Mar 2016)
- CF2 Non Executive Director (2 Jul 2002 to 30 Jun 2008)
Lisa Reid
IRN LXR88403
- Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2019)
Margaret Gilfillan
IRN MXG01415
- CF1 Director (2 Jul 2002 to 13 Jun 2008)
Margaret King
IRN MXK01370
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
Mary Brogan
IRN MXB01785
- CF1 Director (30 Jun 2008 to 6 Mar 2016)
- CF2 Non Executive Director (2 Jul 2002 to 30 Jun 2008)
Mary Nardone
IRN MXN88401
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
Paula Mackie
IRN PXM88404
- Director of firm who is not a certification employee or a SMF manager (since 1 Oct 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.