Blackburn Seafield and District 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.

Reginald Thomas Forbes
IRN RTF01021
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Dec 2016 to 1 Apr 2020)
Sarah Callaghan
IRN SXC01561
- CF1 Director (2 Jul 2002 to 19 Dec 2002)
Susan McMillan
IRN SXM01828
- CF1 Director (7 Feb 2003 to 31 Mar 2005)
Thomas Wilson
IRN TXW01169
- CF1 Director (2 Jul 2002 to 31 Dec 2005)
William Paterson
IRN WXP01047
- CF1 Director (2 Jul 2002 to 1 Mar 2003)

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.