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.

  • Susan Margaret Lonsdale

    IRN SML01106

    • (15)CF8 Apportionment and Oversight (3 Oct 2007 to 31 Mar 2009)
    • (16)CF3 Chief Executive (3 Oct 2007 to 14 Mar 2014)
  • Susan Straker

    IRN SXS01706

    • (35)CF1 Director (2 Jul 2002 to 18 Mar 2008)
  • Valerie Tyler

    IRN VXT01161

    • (39)CF2 Non Executive Director (3 Mar 2015 to 6 Mar 2016)
  • Warren Snowdon

    IRN WXS01280

    • (44)SMF17 Money Laundering Reporting Officer (MLRO) (24 Apr 2019 to 18 Jan 2023)
    • (45)SMF8 Credit Union Senior Manager (14 Sep 2017 to 18 Jan 2023)
    • (46)CF2 Non Executive Director (26 Aug 2014 to 6 Mar 2016)

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

Show more