Darlington 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

    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.

  • John Stewart Charles Rodgers

    IRN JXR01442

    • CF11 Money Laundering Reporting (5 May 2004 to 14 Aug 2008)
    • CF1 Director (2 Jul 2002 to 30 Mar 2006)
  • John Thompson

    IRN JXT01466

    • CF1 Director (17 Nov 2005 to 29 Oct 2007)
  • Joseph Deane

    IRN JXH03197

    • Director of firm who is not a certification employee or a SMF manager (since 17 Apr 2025)
  • Karen Johnston

    IRN KXJ01214

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 22 Aug 2024)
    • CF11 Money Laundering Reporting (28 Dec 2012 to 6 Mar 2016)
    • CF1 Director (15 Aug 2011 to 6 Mar 2016)
  • Kathleen Hull

    IRN KXH00299

    • Director of firm who is not a certification employee or a SMF manager (3 Nov 2021 to 30 Jun 2022)
  • Kathleen Northey

    IRN KXN01066

    • CF1 Director (2 Jul 2002 to 10 Apr 2003)
  • Kristina Lynn Pryor

    IRN KLP01021

    • CF1 Director (1 Sep 2005 to 15 Apr 2011)
  • Lesley Hannon

    IRN LXH01229

    • CF2 Non Executive Director (2 Jul 2002 to 22 Apr 2004)
  • Linda Hughes

    IRN LXH01481

    • CF1 Director (16 Aug 2013 to 6 Mar 2016)
  • Margaret McNeil

    IRN MXM01767

    • CF1 Director (23 Oct 2008 to 20 Apr 2010)
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Recent activity

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

No changes recorded yet.