Black Squirrel 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

    Black Squirrel Credit Union Ltd
    5 Gernon Walk
    Letchworth Garden City
    Hertfordshire
    SG6 3HW
    UNITED KINGDOM
    Phone
    +4401462613060
    Web
    https://www.bscu.org.uk

  • Complaints Contact

    Black Squirrel Credit Union Ltd
    5 Gernon Walk
    Letchworth Garden City
    Hertfordshire
    SG6 3HW
    UNITED KINGDOM
    Phone
    +4401462613060

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.

  • Andrew Mark Turner

    IRN AMT01080

    • CF2 Non Executive Director (2 Jul 2002 to 16 Nov 2011)
  • Bernard Lovewell

    IRN BXL01118

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (22 Feb 2016 to 6 Mar 2016)
    • CF2 Non Executive Director (2 Jul 2002 to 22 Feb 2016)
  • Bharat Kumar Mudholkar

    IRN BKM01030

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jan 2017)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (16 Jul 2013 to 6 Mar 2016)
  • Caroline Anne Russell

    IRN CAR01081

    • CF11 Money Laundering Reporting (19 Jan 2012 to 13 Mar 2014)
    • CF1 Director (2 Jul 2002 to 30 Aug 2013)
  • Catherine Kitching

    IRN CXK01134

    • CF1 Director (2 Jul 2002 to 16 Nov 2011)
  • David James Delaney

    IRN DJD01212

    • CF1 Director (9 Jul 2013 to 20 Jan 2014)
    • CF28 Systems and controls (9 Jul 2013 to 10 Jul 2013)
  • Elizabeth Jane Arnold

    IRN EJA01032

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Aug 2024)
    • CF2 Non Executive Director (9 Mar 2007 to 6 Mar 2016)
  • George Winston Howe

    IRN GWH01050

    • CF1 Director (2 Jul 2002 to 16 Nov 2011)
  • Gillian Elizabeth Mulder

    IRN GEM01056

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (9 Mar 2007 to 6 Mar 2016)
  • Gillian Mary Chidgey

    IRN GMC01168

    • SMF8 Credit Union Senior Manager (2 Dec 2016 to 27 Aug 2024)
    • CF1 Director (22 Feb 2016 to 6 Mar 2016)
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Recent activity

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

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