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.

Michael Hope
IRN MXH01580
- CF2 Non Executive Director (16 Oct 2008 to 4 Feb 2011)
- CF1 Director (2 Feb 2007 to 16 Oct 2008)
Monica Julia Langa
IRN MXL01344
- Director of firm who is not a certification employee or a SMF manager (20 Dec 2022 to 19 Dec 2023)
Moray Watson
IRN MXW01991
- CF1 Director (17 Feb 2012 to 28 Jun 2013)
Neil Easson Blake
IRN NEB01036
- CF1 Director (15 Aug 2014 to 6 Mar 2016)
Oliver James Bailey
IRN OJB00004
- CF2 Non Executive Director (5 Feb 2007 to 24 Dec 2007)
- CF1 Director (3 Mar 2003 to 5 Feb 2007)
Paul Collins
IRN PXC01495
- CF2 Non Executive Director (2 Jul 2002 to 28 Nov 2002)
Paul Simon Emmerson
IRN PSE01018
- CF11 Money Laundering Reporting (5 Apr 2005 to 26 Sep 2005)
Peter Boni
IRN PXB01621
- CF2 Non Executive Director (19 Aug 2003 to 10 Apr 2006)
Richard MacLennan
IRN RXM87020
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Nov 2020 to 25 Feb 2022)
Richard Owen Clark
IRN ROC01009
- CF1 Director (14 Jun 2015 to 6 Mar 2016)

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.