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.

Stuart Croll
IRN SXC01554
- CF1 Director (2 Jul 2002 to 18 Dec 2003)
Stuart McKay
IRN SXM01904
- CF1 Director (12 Feb 2004 to 1 Nov 2007)
Susan Crawley
IRN SXC33851
- Director of firm who is not a certification employee or a SMF manager (since 20 Jul 2018)
Thomas Williams
IRN TXW01281
- CF1 Director (11 Feb 2009 to 26 Jul 2009)
Wesley Eason
IRN WXE00010
- Director of firm who is not a certification employee or a SMF manager (since 23 Nov 2020)
Ysanne Burns
IRN YXB01111
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Oct 2019)
- CF11 Money Laundering Reporting (9 Feb 2016 to 6 Mar 2016)
- CF1 Director (8 Feb 2012 to 9 Feb 2016)

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.