First Rate 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.

Stephen James Andrew Cameron
IRN SJC01466
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF2 Non Executive Director (20 Aug 2014 to 6 Mar 2016)
Steven Elstone
IRN SXE01142
- CF1 Director (2 Jul 2002 to 1 Jun 2004)
Stewart Butler-Mitchell
IRN SXB01670
- CF2 Non Executive Director (2 Jul 2002 to 1 Mar 2003)
Timothy Gerard Thomas
IRN TGT01012
- 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 (24 May 2007 to 6 Mar 2016)
Wayne Michael Barry
IRN WMB01046
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2019)
- SMF8 Credit Union Senior Manager (since 19 Dec 2018)

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.