First Rate Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Rate Credit Union
    Blackpool Enterprise Centre
    291-305 Lytham Road
    Blackpool
    Lancashire
    FY4 1EW
    UNITED KINGDOM
    Phone
    +4401772920118
    Web
    https://www.firstratecu.co.uk

  • Complaints Contact

    First Rate Credit Union
    Blackpool Enterprise Centre
    291-305 Lytham Road
    Blackpool
    Lancashire
    FY4 1EW
    UNITED KINGDOM
    Phone
    +4401772920131

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.

  • John Geraghty

    IRN JXG01472

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2018 to 14 Dec 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Nov 2018)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John Richard Jones

    IRN JRJ01064

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Nov 2018)
    • CF1 Director (27 Aug 2014 to 6 Mar 2016)
  • John Thompson

    IRN JXT01308

    • CF1 Director (10 Dec 2003 to 17 Feb 2011)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 10 Dec 2003)
  • John Whitty

    IRN JXW01776

    • CF1 Director (22 Dec 2004 to 1 May 2015)
  • Joseph Kevin Taylor

    IRN JKT01030

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2018 to 4 Nov 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Nov 2018)
    • CF1 Director (1 Mar 2012 to 6 Mar 2016)
  • Kate Housby

    IRN KXH00515

    • Director of firm who is not a certification employee or a SMF manager (since 12 Dec 2024)
  • Kevan Michael Benfold

    IRN KMB01078

    • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Nov 2018)
    • CF1 Director (6 Mar 2003 to 6 Mar 2016)
  • Leslie Carter

    IRN LXC01232

    • CF2 Non Executive Director (2 Jul 2002 to 1 Dec 2004)
  • Leslie Walker

    IRN LXW01143

    • Director of firm who is not a certification employee or a SMF manager (since 6 Feb 2020)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Nov 2018)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Lynn Bradshaw

    IRN LXB01973

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Mar 2018 to 1 Nov 2018)
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Recent activity

Updates to this firm's record on the FCA register.

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