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.

Keith Ellum
IRN KXE01049
- CF1 Director (2 Jul 2002 to 28 Jan 2010)
Kevin Mowles
IRN KXM00673
- Director of firm who is not a certification employee or a SMF manager (since 24 Jan 2024)
LInda Margaret Wardle
IRN LMW01074
- CF1 Director (4 Jun 2009 to 22 Jan 2012)
Les Morgan
IRN LXM01260
- CF1 Director (2 Jul 2002 to 21 Dec 2004)
Linda Karen Hinton
IRN LKH01016
- CF1 Director (12 Mar 2003 to 22 Jan 2013)
Malcolm John Hey
IRN MJH01401
- CF28 Systems and controls (1 Nov 2007 to 9 Nov 2009)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
- CF1 Director (2 Jul 2002 to 9 Nov 2009)
- CF11 Money Laundering Reporting (2 Jul 2002 to 9 Nov 2009)
- CF14 Risk Assessment (2 Jul 2002 to 31 Oct 2007)
- CF3 Chief Executive (2 Jul 2002 to 9 Nov 2009)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Martin Stubbs
IRN MXS03322
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 26 Jan 2024)
- CF1 Director (11 Nov 2013 to 6 Mar 2016)
Martin Tordoff
IRN MXT01329
- CF28 Systems and controls (1 Nov 2007 to 5 May 2011)
- CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
Michael Benedict James Churley
IRN MBC01063
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Jan 2019)
- CF1 Director (6 May 2011 to 6 Mar 2016)
Michael Johnson
IRN MXJ00299
- Director of firm who is not a certification employee or a SMF manager (13 May 2022 to 20 Nov 2023)

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.