Bradford District 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.

Ian Jack Fletcher
IRN IJF00002
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 Oct 2022)
- CF1 Director (18 Sep 2015 to 6 Mar 2016)
Jamie Bhullar
IRN JXB16222
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Aug 2019 to 30 Jun 2023)
Jan Smithies
IRN JXS32908
- Director of firm who is not a certification employee or a SMF manager (8 Nov 2018 to 8 Jun 2020)
Jane Eleanor Toole
IRN JXT56890
- Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2025)
Javed Khan
IRN JXK00449
- Director of firm who is not a certification employee or a SMF manager (8 Sep 2022 to 25 Feb 2024)
Jean Harland
IRN JXH01648
- CF1 Director (2 Jul 2002 to 31 Dec 2003)
John Chambers
IRN JXC00111
- CF11 Money Laundering Reporting (7 Jul 2010 to 12 Dec 2014)
Joseph Wheatley
IRN JXW00963
- Director of firm who is not a certification employee or a SMF manager (since 14 Sep 2023)
Julia Edwards
IRN JXE00291
- Director of firm who is not a certification employee or a SMF manager (since 23 Aug 2023)
Julian Ross Doyle O'Neill
IRN JRO01046
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Feb 2026)
- CF1 Director (8 May 2015 to 6 Mar 2016)

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.