Coventry & District 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

    Coventry & District Credit Union
    The Park
    115 Holbrook Lane
    Coventry
    CV6 4DE
    UNITED KINGDOM
    Phone
    +442476998099
    Web
    https://www.creditunioncoventry.com

  • Complaints Contact

    Coventry & District Credit Union
    The Park
    115 Holbrook Lane
    Coventry
    CV6 4DE
    UNITED KINGDOM
    Phone
    +4402476998099

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.

  • Margaret Mary Mahon

    IRN MMM01051

    • CF1 Director (16 Apr 2004 to 26 Feb 2015)
  • Nasseer Faraj

    IRN NXF01213

    • CF2 Non Executive Director (14 Feb 2011 to 1 Sep 2011)
  • Niloufar Gilani

    IRN NXG01248

    • CF1 Director (8 May 2009 to 26 Feb 2015)
  • Patricia Ann Atkinson

    IRN PAA01059

    • CF2 Non Executive Director (3 Jul 2003 to 26 Feb 2015)
  • Peter Stevens

    IRN PXS01541

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Piotr Kacprzak

    IRN PXK01320

    • CF2 Non Executive Director (14 Mar 2007 to 1 Dec 2011)
  • Rachel Lancaster

    IRN RXL00433

    • [FCA CF] CASS oversight function (since 8 Nov 2024)
  • Ralph Peter Sharman

    IRN RPS01072

    • CF1 Director (16 Apr 2004 to 1 Dec 2011)
  • Robert Henry Oliver

    IRN RHO01012

    • CF2 Non Executive Director (27 Jun 2003 to 26 Feb 2015)
  • Robert Stuart

    IRN RXS02946

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Feb 2018)
    • CF11 Money Laundering Reporting (18 Aug 2015 to 6 Mar 2016)
    • CF1 Director (17 Aug 2015 to 6 Mar 2016)
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Recent activity

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

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