Calderdale Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    17-19 Commercial Street
    Halifax
    Calderdale
    HX1 1HJ
    UNITED KINGDOM
    Phone
    +4401422386060
    Web
    https://calderdalecreditunion.co.uk

  • Complaints Contact

    17-19 Commercial Street
    Halifax
    Calderdale
    HX1 1HJ
    UNITED KINGDOM
    Phone
    +4401422386060

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

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew David Feather

    IRN ADF01081

    • CF28 Systems and controls (14 Apr 2011 to 23 Apr 2013)
  • Andrew Douglas Young

    IRN AXY01055

    • Director of firm who is not a certification employee or a SMF manager (since 19 Feb 2020)
  • Andrew Kenneth Dawson

    IRN AXD01415

    • CF1 Director (8 Mar 2006 to 1 Jul 2012)
  • Andrew Rowe

    IRN AXR01453

    • CF1 Director (2 Jul 2002 to 16 Apr 2008)
  • Anne Louise Stott

    IRN ALS01106

    • CF1 Director (7 May 2009 to 29 Sep 2010)
  • Catherine Fyfe

    IRN CXF01310

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jun 2016 to 1 Mar 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Mar 2020)
    • CF11 Money Laundering Reporting (8 Jun 2012 to 6 Mar 2016)
    • CF1 Director (5 Mar 2010 to 6 Mar 2016)
  • Charles Nicholas Jones

    IRN CNJ01019

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Mar 2020)
    • CF1 Director (12 Jun 2015 to 6 Mar 2016)
  • Damon Tyler

    IRN DXT00230

    • Director of firm who is not a certification employee or a SMF manager (since 16 Feb 2022)
  • David Harry Craze

    IRN DHC01045

    • CF1 Director (24 Apr 2007 to 16 Apr 2008)
  • David Warwick

    IRN DXW01411

    • CF1 Director (2 Jul 2002 to 16 Apr 2008)
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Recent activity

Updates to this firm's record on the FCA register.

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