Blackburn Seafield and District Credit Union Limited
- FRN
- 213797
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Blackburn Partnership CentreAshgroveBlackburnBathgateWest LothianEH47 7LJUNITED KINGDOM- Phone
- +4401506650198
-
Complaints Contact
Blackburn Partnership Centre, Ash GroveBlackburnBathgateWest LothianEH47 7LJUNITED 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)
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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)
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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.