Colchester 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.

David Knock
IRN DXK01262
- CF11 Money Laundering Reporting (12 Aug 2013 to 20 Sep 2015)
- CF1 Director (18 Nov 2004 to 14 Feb 2008)
Derek William Tatum
IRN DWT01057
- CF2 Non Executive Director (15 Dec 2008 to 6 Mar 2016)
Evie Green
IRN EXG00008
- Director of firm who is not a certification employee or a SMF manager (14 Aug 2019 to 27 Feb 2024)
Francis John Knock
IRN FXK01048
- CF2 Non Executive Director (21 Nov 2013 to 5 Jul 2014)
- CF11 Money Laundering Reporting (31 Oct 2008 to 18 Jul 2013)
- CF1 Director (17 Oct 2006 to 18 Jul 2013)
- CF3 Chief Executive (27 Nov 2003 to 17 Oct 2006)
Hannah Selina Jackson
IRN HSJ01008
- CF8 Apportionment and Oversight (31 Oct 2008 to 31 Mar 2009)
- CF1 Director (21 May 2003 to 22 Jul 2013)
Jack Davis
IRN JXD07726
- Director of firm who is not a certification employee or a SMF manager (10 Jan 2018 to 8 Jan 2024)
Jane Ann Dabbs
IRN JAD01310
- SMF8 Credit Union Senior Manager (15 Jan 2018 to 14 Oct 2019)
- CF1 Director (21 Sep 2011 to 14 Jul 2015)
John Birmingham
IRN JXB01912
- CF1 Director (2 Jul 2002 to 1 Sep 2007)
John Herbert Beavis
IRN JXB02122
- CF2 Non Executive Director (31 Dec 2013 to 6 Mar 2016)
- CF1 Director (1 Nov 2004 to 6 Feb 2008)
Julian Robert Clover
IRN JRC01201
- CF1 Director (24 Mar 2005 to 1 Sep 2007)

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.