Grampian 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

    Amicable House
    250 Union Street
    Aberdeen
    Aberdeenshire
    AB10 1TN
    UNITED KINGDOM
    Phone
    +4401224561506
    Web
    https://www.grampiancreditunion.co.uk

  • Complaints Contact

    Amicable House
    250 Union Street
    Aberdeen
    Aberdeenshire
    AB10 1TN
    UNITED KINGDOM
    Phone
    +4401224561506

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.

  • Gregory James Muldoon

    IRN GJM01212

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Apr 2018 to 30 Jul 2020)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Jul 2020)
    • CF1 Director (27 Nov 2013 to 6 Mar 2016)
  • Hazel Kathleen Flett

    IRN HKF01011

    • CF1 Director (16 Nov 2010 to 29 Feb 2012)
  • Heather Bain

    IRN HXB34600

    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2016 to 9 May 2025)
  • Jennifer Mary Shackleford

    IRN JXS01730

    • CF1 Director (2 Jul 2002 to 26 Nov 2003)
  • Jennifer Whitelaw Biggs

    IRN JWB01141

    • CF1 Director (8 Sep 2004 to 16 Dec 2010)
  • Joan Allen Stephen

    IRN JAS01379

    • CF1 Director (27 Apr 2006 to 3 Sep 2007)
  • Joanne Marie Edwards

    IRN JME01099

    • CF1 Director (2 Mar 2011 to 21 Nov 2013)
  • Joe Chiedu Ochei

    IRN JCO01044

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2024)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (20 Dec 2012 to 6 Mar 2016)
  • John McDonald Martin

    IRN JMM01320

    • CF11 Money Laundering Reporting (24 Feb 2009 to 5 Mar 2010)
    • CF1 Director (11 Sep 2008 to 2 Mar 2010)
  • Jonathan Day

    IRN JXD01032

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2024)
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Recent activity

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

No changes recorded yet.