Credit Union For South East Northumberland 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.

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)

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

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.