Dumbarton 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.

Bank Deposits

For Retail (Investment), Deposit
Arranges Investments

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Linda Deeley
IRN LXD01159
- CF2 Non Executive Director (2 Jul 2002 to 25 Oct 2005)
Linda Linden
IRN LXL01125
- CF1 Director (2 Jul 2002 to 20 Jan 2004)
Margaret Casey McAtear
IRN MCM01124
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (1 Nov 2006 to 6 Mar 2016)
Margaret Veronica Connolly
IRN MXC01080
- [FCA CF] Material risk taker (since 18 Jan 2024)
Marion Boyle
IRN MXB01863
- CF2 Non Executive Director (2 Jul 2002 to 25 Oct 2005)
Mary Anne McGall
IRN MAM01182
- CF1 Director (5 May 2004 to 6 Mar 2016)
Mary O'Neill
IRN MXO01178
- CF1 Director (2 Jul 2002 to 26 Jun 2005)
Olive Elizabeth Cameron Schwiglhofer
IRN OEN01002
- CF1 Director (12 Aug 2008 to 6 Mar 2016)
Pat Tonner
IRN PXT01236
- CF1 Director (2 Jul 2002 to 26 Jun 2005)
Patricia Walsh
IRN PXW01377
- CF1 Director (2 Jul 2002 to 18 Oct 2006)

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.