Croydon, Merton & Sutton Credit Union 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.

Adrian Paul Moores
IRN MXA01782
- CF2 Non Executive Director (2 Nov 2007 to 8 Feb 2016)
Andrew Desmond Wakefield
IRN ADW01165
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Oct 2016)
- CF1 Director (12 May 2015 to 6 Mar 2016)
Andy Bravey
IRN AXB01775
- CF1 Director (2 Jul 2002 to 2 Jul 2002)
Ann-Marie Burgess
IRN AXB02471
- CF1 Director (17 Jul 2009 to 31 Mar 2012)
Augustine Olugbenga Adeleye
IRN AOA01025
- CF1 Director (16 Oct 2009 to 3 Apr 2012)
Belinda Letby
IRN BXL01111
- Director of firm who is not a certification employee or a SMF manager (21 Mar 2018 to 20 Mar 2019)
Bhardwaj Bhupinder
IRN BXB01217
- CF1 Director (2 Jul 2002 to 31 Mar 2006)
Carmen Brady
IRN CXB01477
- CF2 Non Executive Director (2 Jul 2002 to 2 Jul 2002)
Carol Squires
IRN CXS00807
- Director of firm who is not a certification employee or a SMF manager (27 Jul 2022 to 25 Mar 2024)
Carole Mary Bonner
IRN CMB01205
- CF1 Director (4 Sep 2014 to 22 Dec 2015)
- CF2 Non Executive Director (16 May 2011 to 4 Sep 2014)

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

No changes recorded yet.

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.