East Sussex Credit Union Limited

Watch for changes

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.

Adrian Gareth Davies
IRN AGD01044
- CF28 Systems and controls (1 Nov 2007 to 1 Jan 2009)
- CF3 Chief Executive (20 Jan 2006 to 1 Jan 2009)
- CF14 Risk Assessment (20 Jan 2006 to 31 Oct 2007)
- CF8 Apportionment and Oversight (20 Jan 2006 to 1 Jan 2009)
- CF13 Finance (20 Jan 2006 to 31 Oct 2007)
- CF1 Director (9 Dec 2003 to 20 Jan 2006)
Alex Mason Bailey
IRN AMB01332
- CF1 Director (16 Nov 2010 to 1 Jun 2011)
Andrew Osmond
IRN AXO00037
- Director of firm who is not a certification employee or a SMF manager (16 Jun 2017 to 14 Aug 2020)
Ann Hickey
IRN AXH02376
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF3 Chief Executive (14 Dec 2015 to 6 Mar 2016)
- CF1 Director (13 Mar 2013 to 15 Dec 2015)
Anthony Brendan Mann
IRN ABM01069
- CF1 Director (19 Feb 2007 to 3 Feb 2010)
Anton Simanowitz
IRN AXS04249
- CF1 Director (15 Oct 2015 to 6 Mar 2016)
Barbara Jeffries
IRN BXJ01103
- CF1 Director (2 Jul 2002 to 10 Dec 2008)
Carmen Gisla Appich
IRN CGA01018
- CF1 Director (15 Jun 2009 to 6 Mar 2016)
Catherine Jayne Purdie
IRN CJP01204
- CF1 Director (27 Mar 2013 to 6 Mar 2016)
Catherine Shelley
IRN CXS01398
- CF8 Apportionment and Oversight (2 Jul 2002 to 27 Sep 2003)

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.