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.

Gordon Gray
IRN GXG01349
- CF1 Director (2 Apr 2009 to 17 Aug 2010)
Grahame James Walker
IRN GXW21166
- Director of firm who is not a certification employee or a SMF manager (21 May 2024 to 22 Aug 2025)
Isobel King
IRN IXK01068
- CF1 Director (2 Jul 2002 to 1 Jan 2003)
Jacqueline Jees
IRN JXJ01150
- CF1 Director (2 Jul 2002 to 10 Apr 2006)
James Suddon
IRN JXS01738
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Jamie Turnbull
IRN JXT00737
- [PRA CF] Key function holder (since 4 Oct 2021)
Jim Kerry
IRN JXK01246
- CF1 Director (2 Jul 2002 to 10 Apr 2006)
John Cormack
IRN JXC01684
- CF1 Director (2 Jul 2002 to 19 Jan 2012)
John Stewart
IRN JXS01737
- CF1 Director (2 Jul 2002 to 31 Jul 2015)
Julie Louise Gregory
IRN JXG00611
- Director of firm who is not a certification employee or a SMF manager (13 Dec 2016 to 2 Feb 2024)

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.