Capital Credit Union Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services

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

Charles Williams Meehan
IRN CXM01476
- CF1 Director (11 Feb 2004 to 28 Jan 2014)
Christine Matembe
IRN CXM00816
- Director of firm who is not a certification employee or a SMF manager (20 Dec 2022 to 16 Sep 2024)
Colin Thomson
IRN CXT00498
- [PRA CF] Key function holder (since 1 May 2024)
Dave Iain Roberton
IRN DIR01024
- CF28 Systems and controls (1 Nov 2007 to 26 Jan 2009)
- CF11 Money Laundering Reporting (2 Feb 2007 to 26 Jan 2009)
- CF13 Finance (2 Aug 2006 to 31 Oct 2007)
- CF14 Risk Assessment (2 Aug 2006 to 31 Oct 2007)
David Dewhurst
IRN DXD20687
- SMF17 Money Laundering Reporting Officer (MLRO) (27 Nov 2019 to 24 Jun 2020)
David Greentree
IRN DXG01315
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Mar 2005)
- CF11 Money Laundering Reporting (2 Jul 2002 to 30 Mar 2005)
Donald Urquhart
IRN DXU01013
- Director of firm who is not a certification employee or a SMF manager (since 16 Sep 2025)
- [FCA CF] Significant management (7 Mar 2016 to 20 Dec 2022)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Nov 2021)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Elspeth Susan Brown
IRN ESB01033
- CF1 Director (3 Jul 2015 to 6 Mar 2016)
Farhaan Nadeem Mirza
IRN FXM00306
- Director of firm who is not a certification employee or a SMF manager (since 18 Jun 2024)
Fraser Thomson
IRN FXT01044
- CF2 Non Executive Director (2 Jul 2002 to 11 Dec 2003)

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.