Central Liverpool Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    141 Park Street
    Liverpool
    Merseyside
    L8 6QF
    UNITED KINGDOM
    Phone
    +4401517085515
    Web
    https://centralcu.co.uk

  • Complaints Contact

    141 Park Street
    Liverpool
    Merseyside
    L8 6QF
    UNITED KINGDOM
    Phone
    +4401517085515

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Joseph Halligan

    IRN JXH01637

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (4 May 2010 to 6 Mar 2016)
  • Joyce Hughes

    IRN JXH01628

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Kathleen Allertson

    IRN KXA01149

    • CF1 Director (2 Jul 2002 to 20 Feb 2014)
  • Kathleen Allertston

    IRN KXA01152

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Kathy Cromby

    IRN KXC01160

    • CF1 Director (2 Jul 2002 to 20 Feb 2014)
  • Kathy Pettitt

    IRN KXP01173

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Sep 2019)
    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Kirsty Gallagher

    IRN KXG00049

    • [FCA CF] Material risk taker (since 4 Jan 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 4 Jan 2021)
  • Lisa Cromby

    IRN LXC01228

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Lorraine Hennessy

    IRN LXH01408

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Dec 2020)
    • CF3 Chief Executive (9 Sep 2010 to 6 Mar 2016)
  • Margaret Jeanette Putt

    IRN MJP01352

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Mar 2021)
    • CF1 Director (1 May 2010 to 6 Mar 2016)
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Recent activity

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

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