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.

  • Marjory Catherine Knowles

    IRN MXK01382

    • CF1 Director (31 Oct 2009 to 28 Jun 2011)
  • Mary Crich

    IRN MXC01766

    • CF1 Director (5 May 2004 to 19 Sep 2005)
  • Matthew Charles Snedker

    IRN MXS63594

    • SMF8 Credit Union Senior Manager (since 5 May 2022)
    • Director of firm who is not a certification employee or a SMF manager (28 Jun 2019 to 1 Jul 2021)
  • Matthew Roche

    IRN MXR63593

    • Director of firm who is not a certification employee or a SMF manager (28 Jun 2019 to 31 Jul 2022)
  • Michael O'Hickey

    IRN MXO01164

    • CF1 Director (30 Nov 2009 to 22 Jun 2010)
  • Michael Webber

    IRN MXW01479

    • CF1 Director (30 Nov 2009 to 22 Jun 2010)
  • Nicholas Frederick White

    IRN NFW01008

    • CF1 Director (24 Jan 2012 to 6 Mar 2016)
  • Nicholas James Millar

    IRN NJM00010

    • SMF8 Credit Union Senior Manager (31 Jan 2018 to 17 Nov 2018)
    • CF1 Director (20 Oct 2015 to 6 Mar 2016)
  • Nigel Ian Fall Foster

    IRN NXF63595

    • Director of firm who is not a certification employee or a SMF manager (28 Jun 2019 to 8 Jul 2020)
  • Pat Buckle

    IRN PXB01581

    • CF11 Money Laundering Reporting (17 Jun 2009 to 14 Apr 2012)
    • CF1 Director (2 Jul 2002 to 14 Apr 2012)
Show more

Recent activity

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

No changes recorded yet.