East Sussex 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.

Martin Peter Groombridge
IRN MPG01038
- CF1 Director (15 Jun 2010 to 25 May 2011)
- CF13 Finance (6 Feb 2003 to 20 Jan 2006)
- CF3 Chief Executive (6 Feb 2003 to 20 Jan 2006)
- CF14 Risk Assessment (6 Feb 2003 to 20 Jan 2006)
- CF8 Apportionment and Oversight (6 Feb 2003 to 20 Jan 2006)
Martin Svoboda
IRN MXS03326
- CF1 Director (25 Oct 2013 to 1 Oct 2014)
Michael Foley
IRN MXF01270
- CF1 Director (2 Jul 2002 to 29 Sep 2005)
Nigel Winston Lecky
IRN NXL14452
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Apr 2020)
Paul Martin
IRN PXM02784
- Director of firm who is not a certification employee or a SMF manager (25 Oct 2017 to 13 Nov 2020)
Rebecca Marie Smith
IRN RMS01139
- CF2 Non Executive Director (16 Feb 2004 to 22 Mar 2005)
Richard Priestman
IRN RXP01767
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (26 Mar 2013 to 6 Mar 2016)
- CF2 Non Executive Director (18 Oct 2011 to 18 Jun 2013)
Robin Penfold
IRN RXP00681
- Director of firm who is not a certification employee or a SMF manager (since 6 Jan 2025)
Ronald Olufunwa
IRN RXO00005
- CF1 Director (2 Sep 2014 to 6 Mar 2016)
Rosemary Vivienne Friggens
IRN RVF01004
- CF1 Director (15 May 2009 to 6 Mar 2016)
- CF11 Money Laundering Reporting (12 Dec 2005 to 13 Jan 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.