Eastern Savings and Loans 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
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Loans
Loan Servicing

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

Cynthia Schears
IRN CXS01648
- CF1 Director (21 Oct 2008 to 26 Mar 2009)
David Edward Daynes
IRN DED01037
- CF2 Non Executive Director (13 Oct 2015 to 6 Mar 2016)
David Graham Adams
IRN DGA01045
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Sep 2019)
- CF1 Director (7 Dec 2015 to 6 Mar 2016)
David Simon Patey
IRN DSP01066
- CF1 Director (31 Mar 2014 to 23 Sep 2015)
Dominic Louis Williams
IRN DXW00465
- Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2022)
Edwin William Edwards
IRN EWE01002
- CF1 Director (8 May 2007 to 31 Mar 2014)
Eric Nelson
IRN EXN01179
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Dec 2016 to 14 Jun 2017)
Frank Eric Eliel
IRN FEE01006
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Mar 2018)
- CF1 Director (31 Mar 2014 to 6 Mar 2016)
Geraldine Louise Green
IRN GLG01011
- CF2 Non Executive Director (18 Jul 2003 to 24 Apr 2007)
Glen Chisholm
IRN GXC00588
- Director of firm who is not a certification employee or a SMF manager (since 20 Nov 2024)

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.