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.

  • Nicholas John Davies

    IRN NJD01078

    • CF1 Director (2 Jul 2002 to 1 Sep 2007)
  • Nicholas John Rose

    IRN NJR01147

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Nov 2017 to 5 Jul 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Jul 2021)
    • CF1 Director (20 Jul 2015 to 6 Mar 2016)
  • Paul Alan Cox

    IRN PAC01209

    • CF2 Non Executive Director (2 Jul 2002 to 1 Sep 2007)
  • Richard Cording

    IRN RXC01428

    • CF2 Non Executive Director (5 Dec 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (1 Jul 2008 to 1 Oct 2008)
    • CF1 Director (2 Jul 2002 to 1 Oct 2008)
  • Robert Passfield

    IRN RXP00464

    • Director of firm who is not a certification employee or a SMF manager (since 13 Oct 2021)
  • Roman Krzykawski

    IRN RXK00029

    • Director of firm who is not a certification employee or a SMF manager (9 Oct 2019 to 8 Oct 2024)
  • Rupert Ernest Elton Edwards

    IRN RXE01126

    • CF11 Money Laundering Reporting (30 Nov 2003 to 31 Oct 2006)
    • CF1 Director (2 Jul 2002 to 31 Oct 2006)
  • Stephen Cardy

    IRN SXC00557

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Sep 2021)
  • Susan Nita Freeman

    IRN SNF01010

    • CF28 Systems and controls (1 Nov 2007 to 5 Aug 2011)
    • CF29 Significant management (1 Nov 2007 to 5 Aug 2011)
    • CF13 Finance (13 Feb 2003 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (13 Feb 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.