Erewash 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.

Adele Atkinson
IRN AXA02812
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 18 Dec 2023)
- CF1 Director (13 Dec 2013 to 6 Mar 2016)
Alexa Rosalind Toms
IRN AXT00751
- Director of firm who is not a certification employee or a SMF manager (since 17 Feb 2025)
Andrew John Nazaruk
IRN AJN01083
- CF13 Finance (28 Sep 2006 to 6 Apr 2007)
Anne Elizabeth Farmer
IRN AEF01028
- CF1 Director (6 Apr 2006 to 1 Apr 2011)
Arthur Harold Webb
IRN AHW01050
- CF2 Non Executive Director (14 Nov 2013 to 6 Mar 2016)
Barry Sherriff
IRN BXS01434
- CF1 Director (6 Apr 2006 to 1 Apr 2008)
Beverley Dawn Crighton
IRN BXC43375
- Director of firm who is not a certification employee or a SMF manager (20 Aug 2018 to 16 Jan 2020)
Claire Hale
IRN CXH00465
- SMF8 Credit Union Senior Manager (2 May 2022 to 14 Apr 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (2 May 2022 to 14 Apr 2023)
David John Dean
IRN DJD01143
- CF1 Director (6 Apr 2006 to 1 Aug 2006)
Diane Webb
IRN DXW01573
- CF2 Non Executive Director (29 Oct 2013 to 6 Mar 2016)
- CF1 Director (6 Apr 2006 to 1 Apr 2012)

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.