Credit Union For South East Northumberland Limited

Date authorised
1 April 2013
Last scraped
14 hours ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ashington Town Hall
    65 Station Road
    Ashington
    Northumberland
    NE63 8RU
    UNITED KINGDOM
    Phone
    +441670522779
    Web
    https://www.northumberlandcommunitybank.co.uk

  • Complaints Contact

    Ashington Town Hall
    65 Station Road
    Ashington
    Northumberland
    NE63 8RU
    UNITED KINGDOM
    Phone
    +441670522779

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.

  • Ada Ruth McMutrie

    IRN AXM01951

    • (28)CF2 Non Executive Director (9 Aug 2007 to 1 May 2011)
    • (29)CF1 Director (2 Jul 2002 to 5 Apr 2005)
  • Alan Watson

    IRN AXW01478

    • (14)CF1 Director (2 Jul 2002 to 1 Oct 2009)
    • (13)CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Andrea Kay

    IRN AXK01513

    • (38)CF1 Director (18 Apr 2006 to 2 Nov 2015)
  • Ann Rachelle Lye

    IRN ARL01070

    • (5)CF2 Non Executive Director (9 Aug 2007 to 10 Jun 2009)
  • Anthony Frederick Ives

    IRN AFI01002

    • (31)CF1 Director (4 Mar 2009 to 1 Feb 2011)
  • Bryan Knox

    IRN BXK01261

    • (34)CF1 Director (14 Dec 2010 to 31 Jan 2012)
  • Catherine Marguerite Carnaby

    IRN CMC01166

    • (4)CF1 Director (9 Aug 2007 to 1 Oct 2009)
    • (3)CF6 Small Friendly Society (20 Jul 2006 to 9 Aug 2007)
  • Christopher Brian Oxtoby

    IRN CBO01003

    • (27)CF2 Non Executive Director (15 Jul 2009 to 31 Aug 2012)
    • (26)CF11 Money Laundering Reporting (15 Jul 2009 to 31 Aug 2012)
  • Eileen Lynne Flisher

    IRN ELF01012

    • (30)CF2 Non Executive Director (17 Nov 2009 to 28 Feb 2014)
  • Elaine Carrie

    IRN EXC01166

    • (12)CF1 Director (2 Jul 2002 to 1 Oct 2009)
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Recent activity

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

  1. controlled function added: (46)CF2 Non Executive Director

  2. controlled function added: (45)SMF8 Credit Union Senior Manager

  3. controlled function added: (44)SMF17 Money Laundering Reporting Officer (MLRO)

  4. controlled function added: (43)[FCA CF] Significant management

  5. controlled function added: (42)SMF8 Credit Union Senior Manager

  6. controlled function added: (41)Director of firm who is not a certification employee or a SMF manager

  7. controlled function added: (40)CF1 Director

  8. controlled function added: (39)CF2 Non Executive Director

  9. controlled function added: (38)CF1 Director

  10. controlled function added: (37)CF1 Director

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