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.

  • Maria Organ

    IRN MXO72437

    • Director of firm who is not a certification employee or a SMF manager (1 Aug 2016 to 13 Mar 2017)
  • Mark Fowler

    IRN MXF01990

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 20 Mar 2019)
  • Martin Peter Groombridge

    IRN MPG01038

    • CF1 Director (12 Oct 2007 to 16 Apr 2014)
    • CF8 Apportionment and Oversight (12 Oct 2007 to 31 Mar 2009)
  • Michael Leroy Wilson

    IRN MLW01092

    • SMF8 Credit Union Senior Manager (since 26 May 2017)
  • Muhammed Tariq Shabbeer

    IRN MTS01085

    • CF1 Director (2 Jul 2002 to 14 Apr 2014)
  • Neela Mody

    IRN NXM01246

    • CF1 Director (2 Jul 2002 to 2 Jul 2002)
  • Nigel Rodney Freeman

    IRN NRF01021

    • CF13 Finance (24 Aug 2005 to 31 Mar 2006)
    • CF1 Director (24 Aug 2005 to 31 Mar 2006)
  • Norma Gaston

    IRN NXG01148

    • CF1 Director (2 Jul 2002 to 2 Jul 2002)
  • Omolara Osilaja

    IRN OXO01179

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 12 Mar 2016)
    • CF11 Money Laundering Reporting (22 May 2015 to 6 Mar 2016)
    • CF1 Director (22 May 2015 to 6 Mar 2016)
  • Paul Anthony Carbury

    IRN PAC01282

    • CF1 Director (22 Mar 2007 to 16 Oct 2008)
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Recent activity

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

No changes recorded yet.