Croydon Caribbean Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    22 Ramsey Court
    122 Church Street
    Croydon
    Surrey
    CR0 1RF
    UNITED KINGDOM
    Phone
    +4402086885000
    Web
    https://www.cccreditunion.co.uk

  • Complaints Contact

    22 Ramsey Court
    122 Church Street
    Croydon
    Surrey
    CR0 1RF
    UNITED KINGDOM
    Phone
    +4402086885000

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.

  • Arthur Trusty

    IRN AXT01302

    • CF2 Non Executive Director (2 Jul 2002 to 30 Jun 2006)
  • Avril Watson

    IRN AXW01446

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Bernadette Duke

    IRN BXD01183

    • CF1 Director (21 Jul 2004 to 6 Mar 2016)
  • Bernice Cecile Samuel

    IRN BCS01021

    • CF1 Director (2 Jul 2002 to 15 Feb 2008)
  • Colleen Wynter-Pink

    IRN CXW01323

    • CF1 Director (2 Jul 2002 to 24 Mar 2005)
  • Colvin Trotman

    IRN CXT01218

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Delores Daniels

    IRN DXD01237

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Dorothy Turner

    IRN DXT01220

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (8 Feb 2016 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Edmund Watson

    IRN EXW01101

    • CF1 Director (2 Jul 2002 to 30 Jun 2006)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 15 Jul 2008)
  • Gloria Blackwood

    IRN GXB01409

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
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Recent activity

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

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