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.

June Alison Harper
IRN JAH01379
- CF2 Non Executive Director (11 Sep 2008 to 11 Oct 2013)
Karen Anne Green
IRN KAC01086
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Jan 2024)
- CF1 Director (22 Jul 2013 to 6 Mar 2016)
Kim Alan Naish
IRN KAN01021
- CF1 Director (6 Feb 2008 to 26 Aug 2010)
Linda M C O'Neill
IRN LMO01016
- CF1 Director (2 Jul 2002 to 1 Sep 2007)
Lynn Marie O'Malley
IRN LMO01030
- CF2 Non Executive Director (14 Dec 2015 to 6 Mar 2016)
Lynn Mash
IRN LXM01293
- CF2 Non Executive Director (2 Jul 2002 to 27 Feb 2008)
Mark Deane Badcock
IRN MXB01848
- Director of firm who is not a certification employee or a SMF manager (since 12 Jan 2024)
Michael Ashley Smith
IRN MAS01269
- CF1 Director (2 Jul 2002 to 1 Sep 2007)
Michael Oliver
IRN MXO00259
- Director of firm who is not a certification employee or a SMF manager (since 10 Jan 2024)
Michael Terence Jarvis
IRN MTJ01010
- CF2 Non Executive Director (2 Jul 2002 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.