Churches' Mutual Credit Union Limited

Date authorised
16 December 2014
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Conway House
    31-33 Worcester Street
    Gloucester
    Gloucestershire
    GL1 3AJ
    UNITED KINGDOM
    Phone
    +4401452903945
    Web
    https://www.churchesmutual.co.uk

  • Complaints Contact

    Conway House
    31-33 Worcester Street,
    Gloucester
    GL1 3AJ
    UNITED KINGDOM
    Phone
    +4407301291354

What this firm is allowed to do

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

  • Bank Deposits

    For Professional, Retail (Investment), Deposit

Approved individuals

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

  • Peter Stephen Maurice Selby

    IRN PSS01113

    • CF2 Non Executive Director (16 Dec 2014 to 4 Nov 2015)
  • Robert Alan Yates

    IRN RXY42620

    • Director of firm who is not a certification employee or a SMF manager (since 31 Jan 2020)
  • Ryan Steven Steele

    IRN RSS01122

    • CF1 Director (16 Dec 2014 to 4 Nov 2015)
  • Samuel Kennedy

    IRN SXK02095

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Oct 2018 to 4 Feb 2026)
    • CF1 Director (16 Dec 2014 to 6 Mar 2016)
  • Sheila Anne Nicoll

    IRN SAN01061

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Sep 2022)
    • CF1 Director (16 Dec 2014 to 6 Mar 2016)
  • Stephen Paul Allinson

    IRN SPA01069

    • CF1 Director (16 Dec 2014 to 6 Mar 2016)
  • Susan Mary Haworth

    IRN SMH01072

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Feb 2018)
    • CF11 Money Laundering Reporting (16 Dec 2014 to 6 Mar 2016)
    • CF1 Director (16 Dec 2014 to 6 Mar 2016)
  • Trudie Anne Wigley

    IRN TAR01034

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2023)
  • William Ian Buchanan

    IRN WXB00120

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2022)

Recent activity

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

No changes recorded yet.