Cumbernauld South 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.

Ellen Robb
IRN EXR01132
- CF1 Director (2 Jul 2002 to 28 Feb 2008)
Frederick Timms
IRN FXT01043
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Nov 2018)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Georgina Fenton
IRN GXF01230
- CF1 Director (2 May 2008 to 6 Oct 2008)
- CF2 Non Executive Director (10 May 2007 to 2 May 2008)
Helen Crawley
IRN HXC01295
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2017)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (31 May 2014 to 6 Mar 2016)
Helen Reilly
IRN HXR01074
- CF1 Director (2 Jul 2002 to 21 Apr 2005)
Henry Murray
IRN HXM01143
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Jul 2017)
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Isabella Spiers
IRN IXS01335
- CF2 Non Executive Director (10 Jan 2008 to 21 Feb 2009)
Kathleen Nicolson
IRN KXN44472
- Director of firm who is not a certification employee or a SMF manager (18 Nov 2019 to 20 Nov 2019)
Laura Margaret Toal
IRN LMT01042
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 Nov 2018)
- CF2 Non Executive Director (16 Nov 2009 to 6 Mar 2016)
Loraine Allison Wilkie
IRN LAW01044
- SMF8 Credit Union Senior Manager (since 20 Jan 2025)
- CF2 Non Executive Director (21 May 2004 to 17 Mar 2006)

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.