Darlington Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    41 Tubwell Row
    Darlington
    County Durham
    DL1 1PD
    UNITED KINGDOM
    Phone
    +4401325529829
    Web
    https://www.darlingtoncreditunion.co.uk

  • Complaints Contact

    41 Tubwell Row
    Darlington
    County Durham
    DL1 1PD
    UNITED KINGDOM
    Phone
    +4401325529829

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

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Graham Berks

    IRN GXB01423

    • CF1 Director (2 Jul 2002 to 22 Apr 2004)
  • Graham Pilkington

    IRN GXP01433

    • CF1 Director (23 Aug 2010 to 6 Mar 2016)
  • Janice Lincoln

    IRN JXS01530

    • Director of firm who is not a certification employee or a SMF manager (28 Jun 2019 to 30 Nov 2021)
  • Jason Ivan Woods

    IRN JXW00948

    • Director of firm who is not a certification employee or a SMF manager (21 Jul 2023 to 16 Jul 2024)
  • Jill Teresa Musgrave

    IRN JTM01079

    • CF2 Non Executive Director (4 Jan 2010 to 12 Jun 2013)
  • Joanna Price

    IRN JXP00978

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Aug 2024)
    • SMF8 Credit Union Senior Manager (since 15 Jul 2024)
  • Joanne Thompson

    IRN JXT01465

    • CF1 Director (15 Nov 2005 to 29 Oct 2007)
  • John Andrew Simpson

    IRN JAS01457

    • CF1 Director (28 Jun 2010 to 28 Jun 2012)
  • John Cedric Whitham

    IRN JCW00020

    • CF2 Non Executive Director (10 May 2014 to 6 Mar 2016)
  • John Furness

    IRN JXF00084

    • Director of firm who is not a certification employee or a SMF manager (9 Oct 2020 to 30 Nov 2021)
Show more

Recent activity

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

No changes recorded yet.