Celtic 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.

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

Sara Jayne Fitzpatrick
IRN SXF01281
- CF1 Director (6 Jan 2005 to 30 Mar 2005)
Sarah Lisa Walker
IRN SLW01113
- CF1 Director (22 Jul 2009 to 6 Mar 2016)
Sian Eleri Timbrell
IRN SXT00093
- Director of firm who is not a certification employee or a SMF manager (since 20 Jan 2026)
- Director of firm who is not a certification employee or a SMF manager (6 Mar 2020 to 10 Dec 2020)
Simone Louise Johnson
IRN SXJ00423
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 May 2023)
Steven Griffiths
IRN SXG00109
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 21 Mar 2023)
Steven Mallinson
IRN SXM03871
- SMF8 Credit Union Senior Manager (21 Dec 2016 to 10 Apr 2026)
Susan Helen Watson
IRN SHW01026
- CF1 Director (6 Jan 2005 to 1 Jan 2006)
Tanya Margaret Vera Ques
IRN TXV01029
- CF2 Non Executive Director (6 Jan 2005 to 6 Mar 2016)
Terence Davies
IRN TXD01176
- CF1 Director (6 Jan 2005 to 30 Mar 2005)
Thomas Neill Grimshaw
IRN TNG01009
- CF1 Director (15 Dec 2014 to 6 Mar 2016)
- CF11 Money Laundering Reporting (15 Dec 2014 to 6 Mar 2016)

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.