Benarty and Lochgelly 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.

Stephen Joseph Nardone
IRN SJN00016
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
William Clarke
IRN WXC01089
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 9 Nov 2020)
- SMF9 Chair of the Governing Body (7 Mar 2016 to 9 Nov 2020)
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
William Herbert Riddle
IRN WHR01008
- CF1 Director (11 May 2004 to 7 Jun 2008)

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.