Carlisle & District Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    95 Lowther Street
    -
    Carlisle
    Cumbria
    CA3 8ED
    UNITED KINGDOM
    Phone
    +441228594007
    Web
    https://www.carlislecu.com

  • Complaints Contact

    95 Lowther Street
    -
    Carlisle
    Cumbria
    CA3 8ED
    UNITED KINGDOM
    Phone
    +441228594007

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

  • Credit Score Services

    Show 1 limitation
    • · Limited to the provision of credit information services with no credit repair (as defined by 89A(3) (c)&(d) Regulated Activities Order.

Approved individuals

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

  • ANNE MILLIGAN

    IRN AXM05684

    • Director of firm who is not a certification employee or a SMF manager (since 2 Jun 2025)
  • Alun Jones

    IRN AXJ01238

    • CF1 Director (18 Oct 2004 to 9 Jan 2006)
  • Amanda Johnston

    IRN AXJ01517

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Apr 2025)
    • CF3 Chief Executive (14 Dec 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (23 Jan 2012 to 14 Dec 2015)
  • Brian Thorpe

    IRN BXT01171

    • CF1 Director (5 Dec 2006 to 16 Oct 2009)
  • Caroline Jane Jewitt

    IRN CJJ01041

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF8 Apportionment and Oversight (18 Oct 2004 to 31 Mar 2009)
    • CF3 Chief Executive (18 Oct 2004 to 31 Oct 2015)
    • CF1 Director (18 Oct 2004 to 6 Mar 2016)
  • Catherine Mary Hunt

    IRN CMH01156

    • Director of firm who is not a certification employee or a SMF manager (since 29 May 2019)
    • CF28 Systems and controls (17 Feb 2011 to 6 Mar 2016)
    • CF1 Director (18 Jan 2011 to 6 Mar 2016)
  • Christian Reid Robertson

    IRN CRR01044

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (30 Sep 2009 to 6 Mar 2016)
  • Clair McNulty

    IRN CXM01963

    • CF1 Director (13 Feb 2010 to 7 Mar 2011)
    • CF28 Systems and controls (13 Feb 2010 to 7 Mar 2011)
  • Cynthia Hobbs

    IRN CXH01413

    • CF11 Money Laundering Reporting (18 Oct 2004 to 30 Nov 2011)
    • CF1 Director (18 Oct 2004 to 30 Nov 2011)
  • Denise Moses

    IRN DXM01699

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (18 Oct 2004 to 6 Mar 2016)
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Recent activity

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

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