Glasgow Credit Union Ltd

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

    Glasgow Credit Union
    Unit 1
    95 Morrison Street
    Glasgow
    Glasgow City
    G5 8BE
    UNITED KINGDOM
    Phone
    +4401412749933
    Web
    http://www.glasgowcu.com

  • Complaints Contact

    Glasgow Credit Union
    Unit 1
    95 Morrison Street
    Glasgow
    Glasgow City
    G5 8BE
    UNITED KINGDOM
    Phone
    +441412749933

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Professional, Retail (Investment), Life Policy

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Christopher Michael Radford

    IRN CMR01060

    • Director of firm who is not a certification employee or a SMF manager (10 May 2021 to 16 Aug 2021)
  • Claire Blackburn

    IRN CXW01523

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF28 Systems and controls (8 Jul 2011 to 28 May 2012)
    • CF2 Non Executive Director (25 Oct 2007 to 19 Apr 2011)
    • CF10 Compliance Oversight (25 Oct 2007 to 28 Jun 2011)
  • Colin Gailey

    IRN CXG01476

    • SMF8 Credit Union Senior Manager (19 Apr 2016 to 10 Mar 2025)
    • CF29 Significant management (20 Oct 2010 to 6 Mar 2016)
  • Craig Gentles

    IRN CXG01551

    • CF1 Director (1 May 2012 to 24 May 2012)
  • Dan Sweeney

    IRN DXS01517

    • CF1 Director (2 Jul 2002 to 14 Dec 2005)
  • Danielle Mallarky

    IRN DXM01275

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2025)
  • David Alexander Ross

    IRN DAR01245

    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 9 Apr 2018)
    • SMF8 Credit Union Senior Manager (since 27 Mar 2018)
    • Responsibility for MCD Intermediation (since 27 Mar 2018)
    • [FCA CF] Functions requiring qualifications (8 Oct 2018 to 20 Sep 2024)
    • Responsible for Insurance Mediation (27 Mar 2018 to 30 Sep 2018)
  • David Dougan

    IRN DXD01227

    • CF1 Director (2 Jul 2002 to 9 Dec 2004)
  • David Halliday

    IRN DXH01462

    • CF1 Director (2 Jul 2002 to 27 Jun 2014)
  • Doreen Montgomery

    IRN DXM01649

    • CF1 Director (2 Jul 2002 to 22 Nov 2012)
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Recent activity

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

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