Clockwise Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 St Nicholas Place
    Leicester
    Leics
    LE1 5LB
    UNITED KINGDOM
    Phone
    +4401162423900
    Web
    https://www.clockwise.coop

  • Complaints Contact

    1 St Nicholas Place
    Leicester
    Leics
    LE1 5LB
    UNITED 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.

  • Peter Gwyn Nicholls

    IRN PGN01019

    • CF2 Non Executive Director (13 Apr 2015 to 6 Mar 2016)
  • Peter Lee Davies

    IRN PLD01049

    • CF2 Non Executive Director (17 Sep 2009 to 5 Dec 2013)
  • Rana Liaqaut Ali Khan Sultan

    IRN RLS01103

    • CF2 Non Executive Director (14 Sep 2015 to 6 Mar 2016)
  • Ray Feltham

    IRN RXF01197

    • CF11 Money Laundering Reporting (2 Jul 2002 to 31 Dec 2002)
    • CF1 Director (2 Jul 2002 to 31 Dec 2002)
  • Roger Brian Blackmore

    IRN RBB01064

    • CF2 Non Executive Director (10 Feb 2014 to 6 Mar 2016)
  • Roy Ellis Mitchell Stephenson

    IRN RXS43539

    • Director of firm who is not a certification employee or a SMF manager (20 Jul 2016 to 9 Apr 2025)
  • Roy Stuttard

    IRN RXS01532

    • CF1 Director (2 Jul 2002 to 1 Jan 2006)
  • Sarah Jane Louise Higgins

    IRN SJH01478

    • CF1 Director (5 Dec 2008 to 6 Mar 2016)
  • Stephen John Finnigan

    IRN SXF01244

    • CF11 Money Laundering Reporting (4 Apr 2012 to 5 Dec 2013)
    • CF8 Apportionment and Oversight (17 Aug 2005 to 31 Mar 2009)
    • CF3 Chief Executive (17 Aug 2005 to 1 Feb 2006)
    • CF1 Director (2 Jul 2002 to 5 Dec 2013)
  • Susan Ann Barton

    IRN SXB35831

    • Director of firm who is not a certification employee or a SMF manager (since 28 Jan 2022)
Show more

Recent activity

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

No changes recorded yet.