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.

Catherine Black
IRN CXB72432
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2025)
- Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2018)
Christopher David Hunt
IRN CDH01086
- CF1 Director (16 Sep 2009 to 20 Dec 2014)
- CF11 Money Laundering Reporting (16 Sep 2009 to 1 Apr 2014)
Christopher Skilton
IRN CXS72438
- Director of firm who is not a certification employee or a SMF manager (13 Mar 2017 to 21 Mar 2018)
Clive Fraser
IRN CXF01229
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (13 Oct 2005 to 6 Mar 2016)
Clive George Lambie
IRN CGL01029
- CF1 Director (9 Mar 2007 to 14 Apr 2014)
Daniel Ayeni
IRN DXA00364
- Director of firm who is not a certification employee or a SMF manager (9 Mar 2021 to 25 Mar 2024)
David Charles Marston
IRN DCM01169
- CF1 Director (2 Feb 2012 to 5 Feb 2015)
Dilly Dokubo
IRN DXD72430
- Director of firm who is not a certification employee or a SMF manager (20 Mar 2019 to 8 Sep 2020)
Dorothy Smith
IRN DXS01539
- CF1 Director (2 Jul 2002 to 17 Jun 2003)
Enid Eileen Mollyneaux
IRN EEM01018
- CF1 Director (9 Mar 2007 to 16 Oct 2008)

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.