Congleton Community 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

    Congleton Library
    Market Square
    Congleton
    Cheshire
    CW12 1ET
    UNITED KINGDOM
    Phone
    +447504184902

  • Complaints Contact

    13 Grasmere Avenue
    Congleton
    Cheshire East
    CW12 4LZ
    UNITED KINGDOM
    Phone
    +447799887091

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.

  • Adrian George Edwards

    IRN AGE01025

    • CF2 Non Executive Director (24 May 2012 to 6 Mar 2016)
  • Ann Coomer

    IRN AXC01618

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Bernard Atkin

    IRN BXA01116

    • CF1 Director (2 Jul 2002 to 1 Dec 2010)
  • Christopher John Turner

    IRN CJT01151

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Jul 2023)
    • CF1 Director (17 Nov 2009 to 6 Mar 2016)
  • David Stanworth

    IRN DXS01536

    • CF1 Director (2 Jul 2002 to 1 Dec 2010)
  • Denis Murphy

    IRN DXM01664

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Mar 2021)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF16 Compliance Oversight (7 Mar 2016 to 20 Jan 2023)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Doreen Ann Bell

    IRN DAB01288

    • CF1 Director (24 Sep 2008 to 11 Jan 2014)
  • Dorothy Eileen Doorbar

    IRN DED01034

    • CF1 Director (17 Jun 2011 to 6 Mar 2016)
  • Eileen Ecclestone

    IRN EXE01036

    • CF1 Director (2 Jul 2002 to 1 Dec 2010)
  • Eileen Margaret McGarry

    IRN EXM01273

    • CF1 Director (8 Jun 2004 to 6 Mar 2016)
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Recent activity

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

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