Discovery 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

    Central Library
    Wellgate Centre
    Dundee
    DD1 1DB
    UNITED KINGDOM
    Phone
    +4401382431505
    Web
    https://www.discoverycu.co.uk

  • Complaints Contact

    Central Library
    Wellgate Centre
    Dundee
    DD1 1DB
    UNITED KINGDOM
    Phone
    +4401382431505

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

Approved individuals

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

  • Moriamo Ajoke Oduyemi

    IRN MXO38383

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Apr 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 13 Jun 2019)
  • Nicholas John Pearce

    IRN NJP01089

    • CF2 Non Executive Director (7 Dec 2015 to 6 Mar 2016)
  • Norma Stewart

    IRN NXS01291

    • CF1 Director (12 Sep 2003 to 14 Oct 2004)
  • Peter Allan

    IRN PXA01395

    • CF1 Director (3 Sep 2009 to 15 Jan 2016)
  • Peter David Kinghorn

    IRN PDK01022

    • CF1 Director (12 Sep 2003 to 25 Mar 2010)
  • Robert Petrie

    IRN RXP01326

    • CF1 Director (12 Sep 2003 to 25 Mar 2010)
    • CF11 Money Laundering Reporting (12 Sep 2003 to 25 Mar 2010)
  • Robert Reekie Ballantine

    IRN RRB01048

    • Director of firm who is not a certification employee or a SMF manager (21 Apr 2022 to 30 Sep 2023)
    • CF1 Director (3 Jun 2013 to 1 Oct 2014)
  • Ronald Gray

    IRN RXG01249

    • CF1 Director (12 Sep 2003 to 12 Sep 2003)
  • Sally Anderson

    IRN SXA01341

    • CF1 Director (10 Sep 2010 to 30 Jan 2013)
  • Sharon Lynn Cunningham

    IRN SLC01133

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Mar 2016)
    • CF1 Director (10 Sep 2010 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.