Enterprise Credit Union Limited
- FRN
- 213291
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Enterprise Credit UnionWynsford31 Hall LaneHuytonLiverpoolKnowsleyL36 6AXUNITED KINGDOM- Phone
- +4401514820177
-
Complaints Contact
Enterprise Credit UnionWynsford31 Hall LaneHuytonLiverpoolKnowsleyL36 6AXUNITED KINGDOM- Phone
- +4401514820177
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Bank Deposits
For Retail (Investment), Deposit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Joshua Austin
IRN JXA32125
- Director of firm who is not a certification employee or a SMF manager (since 6 Dec 2019)
-
Julie Delaney-Lynn
IRN JXD01499
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Aug 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
-
Julie Green
IRN JXG01471
- CF2 Non Executive Director (2 Jul 2002 to 10 Oct 2006)
-
Karen Bennet
IRN KXB01336
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jul 2017)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
-
Kay Davies
IRN KXD32126
- Director of firm who is not a certification employee or a SMF manager (6 Dec 2019 to 17 Sep 2025)
-
Kenneth William McGlashan
IRN KWM01026
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 19 Nov 2024)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Aug 2016)
- CF1 Director (1 Apr 2012 to 6 Mar 2016)
-
Mark Campbell
IRN MXC02282
- Director of firm who is not a certification employee or a SMF manager (since 14 Nov 2025)
-
Martin Thomas Fife
IRN MTF01024
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Dec 2018)
- CF1 Director (3 Mar 2006 to 6 Mar 2016)
-
Mary Foster
IRN MXF01283
- CF28 Systems and controls (1 Nov 2007 to 1 Oct 2014)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
-
Muriel McCreadie
IRN MXM01706
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 May 2016)
- CF1 Director (28 Jan 2016 to 6 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 28 Jan 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.