Great Western Credit Union Limited
- FRN
- 213583
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
2 York CourtUpper York StreetBristolSomersetBS2 8QFUNITED KINGDOM- Phone
- +441179247309
-
Complaints Contact
2 York CourtUpper York StreetBristolSomersetBS2 8QFUNITED KINGDOM- Phone
- +441179247309
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
-
Authorised to Operate
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Henry Logan
IRN HXL00010
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 May 2023)
- [PRA CF] Key function holder (since 2 Oct 2017)
-
Irene Mary Kathleen Thorne
IRN IMT01034
- CF13 Finance (12 Feb 2007 to 31 May 2007)
-
James Mervyn Berry
IRN JMB01289
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF8 Apportionment and Oversight (29 Jun 2007 to 31 Mar 2009)
- CF3 Chief Executive (29 Jun 2007 to 6 Mar 2016)
- CF13 Finance (14 Nov 2003 to 29 Jun 2007)
- CF1 Director (14 Nov 2003 to 4 Nov 2004)
-
Janet Wilkinson
IRN JXW02224
- CF1 Director (20 Mar 2014 to 6 Mar 2016)
-
Janice Clark
IRN JXC01724
- CF3 Chief Executive (12 Feb 2007 to 31 May 2007)
-
Jennifer Lewis
IRN JXL01960
- CF1 Director (31 May 2014 to 19 Feb 2015)
-
Johanna Bailey-Watson
IRN JXB00115
- Director of firm who is not a certification employee or a SMF manager (17 Oct 2019 to 22 Mar 2023)
-
John Maton
IRN JXM02968
- CF1 Director (8 Nov 2011 to 19 Feb 2015)
-
Jonquil Cairns
IRN JXC00122
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Jun 2025)
-
Jonquil Cairns
IRN JXC02782
- CF1 Director (19 Jun 2015 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.