Croydon, Merton & Sutton 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

    241 The Lansdowne Building
    2 Lansdowne Road
    Croydon
    Croydon
    CR9 2ER
    UNITED KINGDOM
    Phone
    +4402034688568
    Web
    https://www.yourcb.org.uk

  • Complaints Contact

    241 The Lansdowne Building
    The Lansdowne Building
    2 Lansdowne Road
    Croydon
    CR9 2ER
    UNITED KINGDOM
    Phone
    +4402034688568

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 Carry

    IRN JJC01117

    • CF1 Director (13 Oct 2005 to 28 Dec 2014)
  • John Leopold Tooze

    IRN JLT01077

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Sep 2017 to 23 Oct 2024)
    • CF1 Director (21 Jul 2015 to 6 Mar 2016)
  • Julia Pitt

    IRN JXP72433

    • Director of firm who is not a certification employee or a SMF manager (21 Mar 2018 to 9 Mar 2021)
  • Julius Kayode Oladele

    IRN JKO01015

    • CF2 Non Executive Director (14 May 2008 to 22 Dec 2015)
  • Kavitha Kumaresan

    IRN KXK01311

    • CF1 Director (18 Oct 2007 to 1 Jul 2009)
  • Keith Derek Hoare

    IRN KDH01036

    • CF1 Director (24 Aug 2005 to 31 Mar 2006)
  • Laurence Pocock

    IRN LXP00353

    • Director of firm who is not a certification employee or a SMF manager (since 6 Mar 2022)
  • Lucidia Marlene Rodrigues

    IRN LMR01046

    • CF1 Director (18 Oct 2007 to 1 Jul 2009)
  • Malcolm Joseph McGregor

    IRN MJM01527

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Aug 2016)
    • CF1 Director (25 Jun 2015 to 6 Mar 2016)
  • Manju Shahul-Hameed

    IRN MXS72429

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 10 May 2022)
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Recent activity

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

No changes recorded yet.