Coventry & District 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.

Romaine Bonga
IRN RXB01979
- CF1 Director (26 Jun 2009 to 1 Dec 2011)
Rose Cooney
IRN RXC01411
- CF1 Director (2 Jul 2002 to 26 Feb 2015)
Ross Anthony Hester
IRN RAH01271
- CF2 Non Executive Director (9 Jun 2011 to 26 Feb 2015)
Rubina Vera Morton
IRN RVM01023
- CF1 Director (20 Sep 2006 to 1 Dec 2010)
Sarah Osborne
IRN SXO01197
- CF2 Non Executive Director (26 Oct 2007 to 1 Dec 2011)
Sarah Sears
IRN SXS04638
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Feb 2018)
- SMF8 Credit Union Senior Manager (since 20 Oct 2016)
Shirley Sutherland
IRN SXS01680
- CF1 Director (2 Jul 2002 to 13 Mar 2008)
Shirley Twaites
IRN SXT01298
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Sonia Marie Scott
IRN SMS01196
- CF2 Non Executive Director (6 Nov 2007 to 6 Nov 2007)
Susan Rose Scott
IRN SRS01148
- CF1 Director (7 Sep 2015 to 27 Jan 2016)

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.