Darlington 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.

Dave Allen
IRN DXA01242
- CF11 Money Laundering Reporting (2 Jul 2002 to 22 Apr 2004)
- CF1 Director (2 Jul 2002 to 22 Apr 2004)
David Hall
IRN DXH01879
- CF1 Director (15 Jul 2011 to 23 Apr 2015)
David Hammond
IRN DXH01880
- CF2 Non Executive Director (15 Aug 2011 to 2 Dec 2013)
Dawn Potter
IRN DXP00466
- Director of firm who is not a certification employee or a SMF manager (13 Sep 2022 to 16 Jul 2024)
Diane Allen
IRN DXA01243
- CF1 Director (1 Sep 2005 to 20 Sep 2007)
Elizabeth Fraser Lyle
IRN EFL01014
- CF1 Director (8 Jan 2014 to 6 Mar 2016)
- CF2 Non Executive Director (29 Jan 2013 to 8 Jan 2014)
Elizabeth Spavin
IRN EXS01189
- CF2 Non Executive Director (25 Apr 2003 to 22 Apr 2004)
Frances Lamb
IRN FXL01056
- CF1 Director (2 Jul 2002 to 28 Feb 2011)
Francis Joseph Hannon
IRN FXH63596
- Director of firm who is not a certification employee or a SMF manager (5 Apr 2017 to 28 Jun 2019)
George Wilthew
IRN GXW01303
- CF1 Director (5 May 2004 to 29 Jun 2009)

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.