Capital 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.

Bank Deposits

For Retail (Investment), Deposit
Mortgage Servicing

For Customer, Regulated mortgage contract
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

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

Alexander Spence
IRN AXS01800
- CF2 Non Executive Director (2 Mar 2012 to 6 Mar 2016)
- CF28 Systems and controls (2 Mar 2012 to 17 Apr 2013)
- CF11 Money Laundering Reporting (13 Oct 2005 to 23 Jan 2007)
- CF1 Director (2 Jul 2002 to 19 Jan 2012)
Alison Fraser Massie
IRN AFM01073
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 Aug 2019)
- CF28 Systems and controls (15 Jul 2010 to 6 Mar 2016)
- CF11 Money Laundering Reporting (15 Jul 2010 to 6 Mar 2016)
Alistair Donald Urquhart
IRN ADU01002
- CF2 Non Executive Director (12 Dec 2006 to 30 Sep 2008)
Andrew McKeever
IRN AXM01625
- Director of firm who is not a certification employee or a SMF manager (14 Dec 2021 to 22 Aug 2025)
Andrew Stewart Forrest
IRN AXF01297
- Director of firm who is not a certification employee or a SMF manager (6 Mar 2016 to 6 Mar 2026)
- CF1 Director (3 Sep 2003 to 6 Mar 2016)
Annette Howie
IRN AXH01495
- CF1 Director (2 Jul 2002 to 20 Jan 2005)
Bemjamin Mark Seex
IRN BMS01044
- CF1 Director (12 Oct 2004 to 10 Apr 2006)
Brenda Kerry
IRN BXK01094
- CF2 Non Executive Director (2 Jul 2002 to 10 Apr 2006)
Cameron Braithwaite Rose
IRN CBR01027
- CF15 Internal Audit (2 Aug 2006 to 1 Sep 2007)
Catherine Davenport
IRN CXD00590
- [PRA CF] Key function holder (1 Oct 2019 to 21 Jan 2025)

Smaller firms operating under this firm's FCA authorisation.

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.