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.

Michelle Greenwood
IRN MXG01426
- CF1 Director (2 Jul 2002 to 30 Jun 2006)
Paul Concannon
IRN PXC32910
- Director of firm who is not a certification employee or a SMF manager (12 Sep 2019 to 11 Mar 2021)
Paul Patrick Kadzionis
IRN PPK01016
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 17 Jun 2019)
- CF11 Money Laundering Reporting (4 Mar 2015 to 6 Mar 2016)
Raymond Kershaw
IRN RXK01414
- CF1 Director (4 Jun 2009 to 6 Mar 2016)
Robert Hutton
IRN RXH01434
- CF1 Director (2 Jul 2002 to 30 Jun 2006)
Rose Tilly Kerr Dunlop Dent
IRN RXD00372
- Director of firm who is not a certification employee or a SMF manager (11 Jan 2023 to 9 May 2023)
Rosie Mary Watson
IRN RMW32909
- SMF8 Credit Union Senior Manager (3 Nov 2023 to 31 Jan 2025)
- Director of firm who is not a certification employee or a SMF manager (12 Sep 2019 to 31 Jan 2025)
Russell Goodwin
IRN RXG00549
- Director of firm who is not a certification employee or a SMF manager (since 27 Sep 2024)
Samantha Keighley
IRN SXK01890
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 28 Feb 2018)
- CF1 Director (21 Sep 2011 to 6 Mar 2016)
Sarah Louise Linley
IRN SLL01063
- CF1 Director (22 Feb 2013 to 11 Jul 2013)

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.