Discovery 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.

Alan Cowan
IRN AXC27146
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2020 to 31 May 2020)
Alec Craigie
IRN AXC01577
- CF2 Non Executive Director (12 Sep 2003 to 27 May 2007)
Alexander George Scott
IRN AGS01189
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 May 2019)
- CF1 Director (1 Feb 2016 to 6 Mar 2016)
Annie Walker
IRN AXW01965
- CF3 Chief Executive (5 Feb 2013 to 15 Feb 2013)
Anya Janina Lawrence
IRN AJL01279
- CF2 Non Executive Director (11 Jul 2013 to 31 Oct 2014)
Avril Phillips
IRN AXP01457
- CF1 Director (12 Sep 2003 to 17 Jun 2015)
Buchanan William Grant
IRN BWG01019
- CF10 Compliance Oversight (7 Dec 2007 to 25 Mar 2010)
- CF8 Apportionment and Oversight (7 Dec 2007 to 31 Mar 2009)
- CF28 Systems and controls (7 Dec 2007 to 25 Mar 2010)
Carol McKendrick
IRN CXM01532
- CF1 Director (5 May 2004 to 1 May 2006)
Carole Smith
IRN CXS01703
- Director of firm who is not a certification employee or a SMF manager (since 18 Apr 2024)
- CF1 Director (11 Sep 2007 to 1 Sep 2011)
Catriona Blake
IRN CXB02269
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Apr 2021)
- CF1 Director (3 Jul 2015 to 6 Mar 2016)

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.