Enterprise 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.

George Jewell
IRN GXJ01094
- CF1 Director (2 Jul 2002 to 2 Jul 2012)
Ian Williams
IRN IXW01114
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Aug 2016 to 6 Apr 2017)
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Irene Southerland
IRN IXD01097
- [FCA CF] Material risk taker (since 7 Mar 2016)
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
Jennifer France
IRN JXP32121
- Director of firm who is not a certification employee or a SMF manager (since 20 Sep 2021)
- Director of firm who is not a certification employee or a SMF manager (1 Jan 2017 to 2 Dec 2020)
Jimmy Jones
IRN JXJ01154
- CF1 Director (2 Jul 2002 to 1 May 2009)
Joan Houlston
IRN JXH01647
- CF1 Director (22 Jul 2003 to 10 Oct 2006)
John Alker
IRN JXA01282
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
John Gary Morley
IRN JGM01126
- Director of firm who is not a certification employee or a SMF manager (since 19 Nov 2024)
Joseph Halligan
IRN JXH01637
- CF11 Money Laundering Reporting (2 Jul 2002 to 21 Dec 2015)
Joseph Lloyd
IRN JXL01377
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 May 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
- CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)

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.