Commonwealth Secretariat Staff Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Marlborough House
    Pall Mall
    London
    SW1Y 5HX
    UNITED KINGDOM
    Phone
    +4402077476500
    Web
    https://commonwealth.cuaccount.com

  • Complaints Contact

    Marlborough House
    Pall Mall
    London
    SW1Y 5HX
    UNITED KINGDOM
    Phone
    +4402077476500

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.

  • Heather Woodham

    IRN HXW01088

    • CF1 Director (2 Jul 2002 to 30 Sep 2004)
  • Hiyantha Iddamalgota

    IRN HXI01040

    • CF2 Non Executive Director (2 Jul 2002 to 16 Jul 2010)
  • Indragit Coomarasamy

    IRN IXC01134

    • CF1 Director (2 Jul 2002 to 16 Jul 2010)
  • John Saddington

    IRN JXS01731

    • CF1 Director (2 Jul 2002 to 16 Jul 2010)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Kereine Combie

    IRN KXC01159

    • CF2 Non Executive Director (2 Jul 2002 to 16 Jul 2010)
  • Lorraine Frances Howe

    IRN LFH01021

    • CF1 Director (9 Nov 2010 to 30 Mar 2012)
  • Lucie Shigikile

    IRN LXS01189

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Mac Banda

    IRN MXB00014

    • SMF8 Credit Union Senior Manager (since 16 Nov 2020)
  • Maria Cristalina Alfonso

    IRN MCA01068

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Aug 2020)
    • CF2 Non Executive Director (27 Jan 2011 to 6 Mar 2016)
  • Mohammad Jasimuddin

    IRN MXJ01704

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Aug 2020)
    • CF1 Director (7 Dec 2015 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.