Great North Two Thousand (Transport) Credit Union

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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.

Terence David Rooke
IRN TDR01014
- CF1 Director (2 Jul 2002 to 7 Oct 2006)
Thomas Bourne
IRN TXB01199
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Wayne Doran
IRN WXD00029
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2021)
William Milne Tarvit
IRN WMT01005
- SMF8 Credit Union Senior Manager (29 Mar 2017 to 12 Jun 2024)
- CF3 Chief Executive (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.