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.

Elizabeth Mary Brown
IRN EMB01081
- CF2 Non Executive Director (1 May 2012 to 14 Oct 2013)
Francis Donald Dales
IRN FDD00003
- CF1 Director (6 Apr 2006 to 1 Oct 2007)
George Howard Forster
IRN GHF01018
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 May 2018)
- CF1 Director (6 Apr 2006 to 6 Mar 2016)
- CF11 Money Laundering Reporting (6 Apr 2006 to 6 Mar 2016)
- CF8 Apportionment and Oversight (6 Apr 2006 to 31 Mar 2009)
Gordon Thomas
IRN GXT77275
- Director of firm who is not a certification employee or a SMF manager (since 21 Apr 2020)
Graham Bolton
IRN GXB00525
- Director of firm who is not a certification employee or a SMF manager (20 Mar 2023 to 20 Aug 2024)
Grenville Stanley Fulwood
IRN GSF01027
- CF2 Non Executive Director (16 Jan 2008 to 1 Apr 2012)
Iain Peter Davison
IRN IPD01021
- CF28 Systems and controls (1 Nov 2007 to 1 Apr 2011)
- CF14 Risk Assessment (12 Jul 2007 to 31 Oct 2007)
Ian Stanton
IRN IXS01294
- CF1 Director (6 Apr 2006 to 16 Apr 2007)
Jonathan Charles Smale
IRN JCS33941
- Director of firm who is not a certification employee or a SMF manager (20 May 2019 to 16 Oct 2019)
Josephine Mary Palfreyman
IRN JMP01190
- CF28 Systems and controls (1 Nov 2007 to 1 Mar 2008)
- CF13 Finance (17 Jul 2006 to 31 Oct 2007)

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.