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.

  • Frances Westmorland

    IRN FXW01067

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (18 Oct 2004 to 6 Mar 2016)
    • CF13 Finance (18 Oct 2004 to 31 Oct 2007)
  • Fraser Jeremy Clark

    IRN FJC01031

    • CF28 Systems and controls (1 Nov 2007 to 29 Mar 2009)
    • CF15 Internal Audit (18 Oct 2004 to 31 Oct 2007)
    • CF1 Director (18 Oct 2004 to 29 Mar 2009)
  • Gillian Brough

    IRN GXB02052

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Aug 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 18 Mar 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Mar 2017)
    • CF11 Money Laundering Reporting (3 Dec 2015 to 6 Mar 2016)
    • CF1 Director (24 Feb 2015 to 6 Mar 2016)
  • Ian James Harris

    IRN IXH01163

    • CF1 Director (18 Oct 2004 to 5 May 2005)
    • CF13 Finance (18 Oct 2004 to 5 May 2005)
  • James Bradley

    IRN JXB01962

    • CF1 Director (18 Oct 2004 to 24 Apr 2006)
  • Jozi Ann Brown

    IRN JAB01321

    • CF28 Systems and controls (1 Nov 2007 to 6 Jul 2009)
    • CF15 Internal Audit (20 Jul 2005 to 31 Oct 2007)
    • CF1 Director (18 Oct 2004 to 6 Jul 2009)
  • Julian Thomas Whittle

    IRN JTW01061

    • CF1 Director (24 Jul 2012 to 6 Mar 2016)
  • Keith William Adams

    IRN KWA01018

    • CF28 Systems and controls (1 Nov 2007 to 30 Sep 2012)
    • CF1 Director (18 Oct 2004 to 30 Sep 2012)
    • CF15 Internal Audit (18 Oct 2004 to 31 Oct 2007)
  • Linda Robinson

    IRN LXR01243

    • CF1 Director (18 May 2009 to 22 Mar 2010)
    • CF28 Systems and controls (18 May 2009 to 22 Mar 2010)
  • Lionel Dudley Dobson

    IRN LDD01012

    • [PRA CF] Key function holder (since 2 Apr 2025)
    • [FCA CF] Significant management (since 2 Apr 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 24 Apr 2021)
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Recent activity

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

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