Discovery 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

    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.

  • Sheriene Alison Murphy

    IRN SAM01266

    • Director of firm who is not a certification employee or a SMF manager (since 25 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Jan 2020)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Jan 2020)
    • CF11 Money Laundering Reporting (9 Apr 2010 to 6 Mar 2016)
    • CF1 Director (18 Mar 2008 to 6 Mar 2016)
  • Stacey MacDonald

    IRN SXM02790

    • CF28 Systems and controls (3 Oct 2011 to 30 Jan 2013)
  • Stanley Young Neville Ure

    IRN SYU01000

    • CF1 Director (12 Sep 2003 to 1 Oct 2005)
  • Steven Ellis

    IRN SXE01141

    • CF3 Chief Executive (12 Sep 2003 to 23 Aug 2004)
    • CF8 Apportionment and Oversight (12 Sep 2003 to 23 Aug 2004)
  • Susan Andrews

    IRN SXA01641

    • CF1 Director (11 Sep 2007 to 25 Mar 2010)
  • Susan Davis

    IRN SXD01662

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Jul 2017)
    • CF1 Director (22 Sep 2008 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.