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.

Elizabeth Turnbull
IRN EXT01060
- (36)CF1 Director (2 Jul 2002 to 1 Oct 2009)
Graeme Paul Trotter
IRN GPT01045
- (19)CF2 Non Executive Director (10 Mar 2008 to 1 Nov 2010)
Gregory Michael Hamilton
IRN GXH00348
- (7)SMF17 Money Laundering Reporting Officer (MLRO) (since 6 May 2023)
Harriet Wallace
IRN HXW00184
- (43)[FCA CF] Significant management (1 Jun 2021 to 10 Sep 2023)
Ian Ayres
IRN IXA01250
- (17)CF3 Chief Executive (18 Apr 2011 to 30 Jun 2015)
James Deane
IRN JXD00702
- (5)Director of firm who is not a certification employee or a SMF manager (since 8 Jun 2022)
James Grant Davey
IRN JGD01088
- (33)CF1 Director (3 Oct 2011 to 28 Feb 2014)
Janet Wilson Martin
IRN JWM01122
- (21)CF11 Money Laundering Reporting (1 Aug 2007 to 1 Oct 2009)
Jennifer Ann Thompson
IRN JAT01152
- (32)CF2 Non Executive Director (18 Nov 2009 to 1 Nov 2010)
Jennifer Tindale
IRN JXT01342
- (37)CF1 Director (2 Jul 2002 to 26 Apr 2006)

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

2 days ago
controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)
2 days ago
controlled function removed: SMF8 Credit Union Senior Manager
2 days ago
controlled function removed: Director of firm who is not a certification employee or a SMF manager

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.