Great Western Credit Union Limited

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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.

Maxwell Stephen Webb
IRN MSW01116
- CF11 Money Laundering Reporting (5 Jan 2005 to 31 May 2007)
- CF1 Director (5 Jan 2005 to 1 Jan 2006)
Michael Crispin Graves
IRN MCG01073
- CF2 Non Executive Director (8 Feb 2006 to 26 Aug 2008)
Neil Anthony Holliday
IRN NAH01084
- CF2 Non Executive Director (19 Mar 2014 to 6 Mar 2016)
Nicholas Paul Flaherty
IRN NPF01021
- CF1 Director (24 Oct 2008 to 20 Jan 2011)
Nigel Stenner
IRN NXS00033
- Director of firm who is not a certification employee or a SMF manager (21 Aug 2017 to 31 Mar 2021)
Paul Darren Jones
IRN PXJ00234
- Director of firm who is not a certification employee or a SMF manager (since 21 Sep 2023)
Paul Handford
IRN PXH00130
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Mar 2021)
Paul Handford
IRN PXH01859
- CF1 Director (27 Nov 2013 to 6 Mar 2016)
Paul Rabbeth
IRN PXR01585
- CF1 Director (7 Sep 2011 to 6 Mar 2016)
Peter John Henry Kennedy-Chapman
IRN PJK01111
- CF2 Non Executive Director (27 Feb 2006 to 26 Aug 2008)

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.