Great Western 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

    2 York Court
    Upper York Street
    Bristol
    Somerset
    BS2 8QF
    UNITED KINGDOM
    Phone
    +441179247309
    Web
    https://www.greatwesterncu.org

  • Complaints Contact

    2 York Court
    Upper York Street
    Bristol
    Somerset
    BS2 8QF
    UNITED 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.

  • June Margaret Kent

    IRN JMK01111

    • CF1 Director (30 Jul 2008 to 20 Jan 2011)
  • Katherine Jane Hanks

    IRN KXH01264

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Feb 2023)
    • CF11 Money Laundering Reporting (29 Jun 2007 to 6 Mar 2016)
    • CF3 Chief Executive (7 Oct 2002 to 7 Oct 2002)
    • CF1 Director (2 Jul 2002 to 29 Jun 2007)
  • Keily Vanstone

    IRN KXP01427

    • CF1 Director (15 May 2012 to 24 Apr 2014)
  • Keith Harrison

    IRN KXH01559

    • CF1 Director (20 May 2011 to 19 Jan 2012)
  • Lewis Ryden

    IRN LXR01496

    • Director of firm who is not a certification employee or a SMF manager (since 1 May 2024)
    • SMF8 Credit Union Senior Manager (4 Sep 2018 to 1 May 2024)
  • Linda Mulholland

    IRN LXM01280

    • CF1 Director (2 Jul 2002 to 26 Aug 2008)
  • Lisa Screen

    IRN LXS01366

    • CF1 Director (20 Apr 2007 to 20 Jan 2011)
  • Louise Eaton-Terry

    IRN LXE00005

    • Director of firm who is not a certification employee or a SMF manager (17 Oct 2019 to 9 Feb 2022)
  • Marion Connolly

    IRN MXC01613

    • CF2 Non Executive Director (2 Jul 2002 to 5 Jan 2006)
  • Martin Lloyd

    IRN MXL01928

    • CF1 Director (28 Mar 2012 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.