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.

  • Michael Munro

    IRN MXM03110

    • (10)CF2 Non Executive Director (4 Dec 2012 to 30 Jun 2015)
  • Paul Baldry

    IRN PXB00549

    • (2)Director of firm who is not a certification employee or a SMF manager (since 8 Jun 2022)
  • Peter John Vincent Cockerill

    IRN PXC00067

    • (41)Director of firm who is not a certification employee or a SMF manager (14 Sep 2017 to 8 Feb 2023)
  • Ron Darling

    IRN RXD01290

    • (20)CF1 Director (2 Jul 2002 to 5 Apr 2005)
  • Sanchia Louise Douglas

    IRN SLD01049

    • (11)CF1 Director (11 May 2005 to 25 Jul 2007)
  • Scott Wilson-Laing

    IRN SXW00905

    • (47)SMF8 Credit Union Senior Manager (27 Aug 2024 to 5 May 2025)
  • Sheila McGucken

    IRN SXM01814

    • (23)CF1 Director (2 Jul 2002 to 1 Feb 2010)
  • Simon Merchant

    IRN SXM00184

    • (1)Director of firm who is not a certification employee or a SMF manager (since 2 Sep 2020)
  • Stephen Mark I'Anson

    IRN SMI01008

    • (6)SMF8 Credit Union Senior Manager (since 14 Sep 2017)
  • Susan Davey

    IRN SXD01805

    • (6)CF1 Director (3 Oct 2011 to 24 Apr 2013)
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Recent activity

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

  1. trading name added: Hirst Saving & Credit Union Limited

  2. trading name added: Ashington Credit Union Limited

  3. controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)

  4. controlled function added: (6)SMF8 Credit Union Senior Manager

  5. controlled function added: (5)Director of firm who is not a certification employee or a SMF manager

  6. controlled function added: (4)Director of firm who is not a certification employee or a SMF manager

  7. controlled function added: (3)Director of firm who is not a certification employee or a SMF manager

  8. controlled function added: (2)Director of firm who is not a certification employee or a SMF manager

  9. controlled function added: (1)Director of firm who is not a certification employee or a SMF manager

  10. controlled function added: (47)SMF8 Credit Union Senior Manager

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