Clockwise Credit Union Limited
- FRN
- 213498
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
1 St Nicholas PlaceLeicesterLeicsLE1 5LBUNITED KINGDOM- Phone
- +4401162423900
-
Complaints Contact
1 St Nicholas PlaceLeicesterLeicsLE1 5LBUNITED KINGDOM- Phone
- +4401162423900
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.
-
Dermot Hollingsworth
IRN DXH01793
- CF2 Non Executive Director (12 Oct 2009 to 4 Dec 2013)
-
Donald Clinton-Smith
IRN DXC01917
- CF1 Director (2 Jun 2009 to 6 Mar 2016)
-
Elizabeth Marion Blackman
IRN EMB01083
- Director of firm who is not a certification employee or a SMF manager (since 22 Jan 2025)
-
Elle Pinel
IRN EXP01087
- CF1 Director (2 Jul 2002 to 19 Feb 2005)
-
Emma Franklin-Keogh
IRN EXF00196
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Apr 2025)
-
Eva D Sa
IRN EXD01139
- CF2 Non Executive Director (2 Jul 2002 to 16 Mar 2004)
-
Heather Jallands
IRN HXJ01052
- CF1 Director (2 Jul 2002 to 1 Jan 2008)
-
Ian Massey
IRN IXM01202
- CF1 Director (2 Jul 2002 to 19 Dec 2002)
-
Imelda Glyn Smith
IRN IXG01087
- CF1 Director (2 Jul 2002 to 8 Dec 2009)
-
Isma Glyn Smith
IRN IXG01088
- CF1 Director (2 Jul 2002 to 1 Oct 2007)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.