Carlisle & District 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 Deposit
Credit Score Services
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- · Limited to the provision of credit information services with no credit repair (as defined by 89A(3) (c)&(d) Regulated Activities Order.

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

Margaret Graham
IRN MXG01512
- CF1 Director (18 Oct 2004 to 27 Apr 2005)
- CF15 Internal Audit (18 Oct 2004 to 27 Apr 2005)
Michele Dawn Gwillim
IRN MDG01061
- CF1 Director (18 Oct 2004 to 6 Mar 2016)
Moreen Lynn Wilson
IRN MLW01044
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (20 Jun 2007 to 6 Mar 2016)
Myrna Angela Hill
IRN MAH01435
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Jul 2017 to 23 Apr 2021)
- CF1 Director (31 May 2013 to 6 Mar 2016)
Nicholas Jepps
IRN NXJ01083
- CF28 Systems and controls (1 Nov 2007 to 7 Dec 2007)
- CF1 Director (18 Oct 2004 to 7 Dec 2007)
- CF14 Risk Assessment (18 Oct 2004 to 31 Oct 2007)
Rita Isobel Notman
IRN RIN01004
- CF1 Director (18 Oct 2004 to 31 Dec 2012)
Simon David Williams
IRN SDW01101
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Apr 2025)
- CF1 Director (11 Aug 2010 to 6 Mar 2016)
- CF28 Systems and controls (11 Aug 2010 to 6 Mar 2016)
Stephanie Farish
IRN SXF28140
- Director of firm who is not a certification employee or a SMF manager (since 22 May 2019)
Stephen Soars
IRN SXS01818
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 13 Feb 2021)
- CF1 Director (18 Oct 2004 to 6 Mar 2016)
Yin Lam Chan
IRN YXC28142
- Director of firm who is not a certification employee or a SMF manager (29 May 2019 to 23 Jun 2023)

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.