Falkirk District 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.

Ronald Allan John Anderson
IRN RAA01058
- CF1 Director (27 Nov 2013 to 11 Jun 2014)
Sian Tracey Janssen
IRN SXJ00276
- SMF8 Credit Union Senior Manager (15 Jun 2022 to 28 Mar 2023)
Stephen Sweeney
IRN SXS01672
- SMF8 Credit Union Senior Manager (since 7 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Oct 2025)
Stuart William Minto
IRN SWM01037
- CF11 Money Laundering Reporting (2 Jul 2002 to 27 Jul 2009)
- CF1 Director (2 Jul 2002 to 27 Jul 2009)
Susan Patricia Paterson
IRN SPP01087
- CF1 Director (15 Jun 2011 to 15 Jan 2014)
Veronika Sturdikova
IRN VXS01380
- CF2 Non Executive Director (14 May 2014 to 9 Feb 2015)
William J Neish
IRN WJN01017
- CF1 Director (2 Jul 2002 to 6 Mar 2016)

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.