Dacorum First 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.

Ann Pitt
IRN AXP01479
- CF1 Director (2 Jul 2002 to 12 Dec 2003)
Bertram Bennett Bannister
IRN BBB00015
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Aug 2017 to 15 Feb 2023)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 15 Feb 2023)
- CF1 Director (15 Jul 2009 to 6 Mar 2016)
Brian Wedge
IRN BXW37751
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
Carl Richardson
IRN CXR01443
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (27 Jul 2009 to 6 Mar 2016)
Charles Bullen
IRN CXB01476
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Christina Rita Boggins
IRN CXB01475
- CF11 Money Laundering Reporting (1 Apr 2003 to 12 Dec 2003)
- CF1 Director (2 Jul 2002 to 12 Dec 2003)
Colin Hawkins
IRN CXH00664
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Aug 2023)
David Robert Gill
IRN DRG01084
- CF2 Non Executive Director (17 May 2004 to 23 Jul 2009)
Diane Joan Lehec
IRN DXL38338
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 29 May 2024)
Elizabeth Mary Marie Phipps
IRN EMP01038
- CF1 Director (3 Sep 2009 to 1 Apr 2011)

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.