Credit Union For South East Northumberland Limited

Date authorised
1 April 2013
Last scraped
14 hours ago
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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.

  • John Joseph Augustine Rutherford

    IRN JJR01090

    • (22)CF1 Director (14 Dec 2012 to 1 Apr 2015)
  • Judith Hart

    IRN JXH02017

    • (9)CF1 Director (9 Aug 2007 to 1 Oct 2009)
    • (8)CF6 Small Friendly Society (16 Jun 2006 to 9 Aug 2007)
  • Kathleen Boon

    IRN KXB01989

    • (2)CF1 Director (7 Dec 2015 to 6 Mar 2016)
  • Kathleen Nisbet

    IRN KXN01256

    • (1)CF1 Director (23 Feb 2015 to 6 Mar 2016)
  • Kay Yeo

    IRN KXY01043

    • (7)CF2 Non Executive Director (10 Mar 2004 to 26 Apr 2006)
  • Keith Ronald Whitehead

    IRN KRW01052

    • (18)CF1 Director (15 Dec 2010 to 30 Jun 2015)
  • Lauren Langton

    IRN LXL01385

    • (3)Director of firm who is not a certification employee or a SMF manager (since 22 Jun 2022)
    • (42)SMF8 Credit Union Senior Manager (14 Sep 2017 to 18 Jan 2023)
  • Mandy Doyle

    IRN MXD01457

    • (24)CF11 Money Laundering Reporting (2 Jul 2002 to 18 Apr 2007)
    • (25)CF1 Director (2 Jul 2002 to 1 Oct 2009)
  • Margaret Catherine Richardson

    IRN MCR01130

    • (40)CF1 Director (13 Mar 2015 to 6 Mar 2016)
  • Michael Darrington

    IRN MXD00092

    • (4)Director of firm who is not a certification employee or a SMF manager (since 14 Sep 2017)
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Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)

  2. controlled function removed: SMF8 Credit Union Senior Manager

  3. controlled function removed: Director of firm who is not a certification employee or a SMF manager