Blackburn Seafield and District Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Blackburn Partnership Centre
    Ashgrove
    Blackburn
    Bathgate
    West Lothian
    EH47 7LJ
    UNITED KINGDOM
    Phone
    +4401506650198
  • Complaints Contact

    Blackburn Partnership Centre, Ash Grove
    Blackburn
    Bathgate
    West Lothian
    EH47 7LJ
    UNITED KINGDOM
    Phone
    +4401506650198

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.

  • Allison Fowler

    IRN AXP01468

    • SMF5 Head of Internal Audit (7 Mar 2016 to 18 Jan 2023)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Annmarie Rickis

    IRN AXR00840

    • [FCA CF] Client dealing (since 3 Nov 2023)
  • Anthony Fairley

    IRN AXF01276

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Apr 2020)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Bernadette Cameron

    IRN BXC01216

    • CF1 Director (2 Jul 2002 to 31 Mar 2005)
  • Celina Helen Kane

    IRN CHK01011

    • CF1 Director (2 Jul 2002 to 16 Dec 2012)
  • Elizabeth Keenan

    IRN EXK01076

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Apr 2020)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Faye Mulhern

    IRN FXM54216

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • Jacquelyn Gordon

    IRN JXG54217

    • [FCA CF] Client dealing (7 Mar 2016 to 31 Aug 2024)
  • James Drysdale

    IRN JXD01886

    • CF1 Director (29 May 2009 to 16 Dec 2012)
  • Janet Graham

    IRN JXG01465

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Apr 2020)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.