Calderdale Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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.

  • Robert Alan Wright

    IRN RAW01171

    • CF29 Significant management (18 May 2009 to 15 Jan 2010)
    • CF28 Systems and controls (1 Nov 2007 to 18 May 2009)
    • CF1 Director (11 Apr 2007 to 15 Jan 2010)
    • CF13 Finance (11 Apr 2007 to 31 Oct 2007)
  • Simon James Clark

    IRN SJC01447

    • CF1 Director (2 Mar 2012 to 15 Apr 2013)
  • Simone Penelope Sonia Armitage

    IRN SPA01074

    • SMF8 Credit Union Senior Manager (since 11 Dec 2020)
  • Steve Parker

    IRN SXP01393

    • CF1 Director (2 Jul 2002 to 7 Mar 2007)
  • Susan O'Brien

    IRN SXO01118

    • CF1 Director (8 Mar 2006 to 7 Mar 2007)
  • Tess McMahon

    IRN TXM01547

    • CF1 Director (19 May 2009 to 23 Oct 2009)
  • Timothy Heppenstall

    IRN TXH01220

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 May 2023)
    • Director of firm who is not a certification employee or a SMF manager (since 17 Mar 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Mar 2020)
    • CF2 Non Executive Director (30 May 2013 to 6 Mar 2016)
    • CF29 Significant management (3 Jun 2009 to 1 Mar 2011)
    • CF1 Director (2 Jul 2002 to 3 Jun 2009)

Recent activity

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

No changes recorded yet.