Clockwise 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.

Teresa Manning
IRN TXM01292
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jun 2021)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- Responsible for Insurance Mediation (14 Jan 2005 to 1 Aug 2010)
- CF8 Apportionment and Oversight (2 Jul 2002 to 12 Aug 2005)
- CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
Tracey Suzanne Allford
IRN TXA01110
- CF15 Internal Audit (26 Oct 2004 to 1 Jan 2006)
Zinthiya Ganeshpanchan
IRN ZXG01040
- CF2 Non Executive Director (11 Jan 2013 to 4 Dec 2013)

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.