Colchester 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

    7 The Centre
    Hawthorn Avenue
    Colchester
    Essex
    CO4 3PX
    UNITED KINGDOM
    Phone
    +4401206798823

  • Complaints Contact

    Colchester Credit Union
    7 The Centre
    Hawthorn Avenue
    Colchester
    Essex
    CO4 3PX
    UNITED KINGDOM
    Phone
    +4401206798823

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.

  • Andrew David Michael Hamilton

    IRN ADH01093

    • CF1 Director (19 Mar 2004 to 1 Sep 2007)
  • Andrew Geroge Mowle

    IRN AGM01139

    • CF1 Director (18 Dec 2007 to 1 May 2008)
  • Barbara Janice Baker

    IRN BJB01109

    • CF1 Director (7 Jan 2010 to 9 Oct 2011)
  • Christine Ann Hudson

    IRN CAH01233

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (5 May 2015 to 6 Mar 2016)
  • Christopher Graham Burrow

    IRN CGB01074

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 17 May 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 May 2017)
    • CF11 Money Laundering Reporting (16 Nov 2015 to 6 Mar 2016)
    • CF1 Director (14 Sep 2007 to 6 Mar 2016)
  • Clive Stobbs

    IRN CXS02428

    • SMF8 Credit Union Senior Manager (8 Nov 2017 to 12 Oct 2022)
  • Cornelius O'Neill

    IRN CXO01076

    • CF1 Director (2 Jul 2002 to 1 Sep 2007)
  • Dagmar Elise Grafton

    IRN DEG01066

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Oct 2022)
    • CF1 Director (23 Feb 2015 to 6 Mar 2016)
  • Dave Harris

    IRN DXH00033

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2020)
  • David Andrew Norman

    IRN DAN01072

    • CF1 Director (29 Nov 2013 to 20 Feb 2015)
Show more

Recent activity

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

No changes recorded yet.