Greenwich & Bexley Credit Union Limited
- FRN
- 213921
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Gunnery Works Ltd9-11 Gunnery TerraceCornwallis RoadLondonGreenwichSE18 6SWUNITED KINGDOM- Phone
- +442088554344
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Complaints Contact
Gunnery Works Ltd9-11 Gunnery TerraceCornwallis RoadLondonGreenwichSE18 6SWUNITED KINGDOM- Phone
- +442088554344
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Retail (Investment), Deposit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Helen Valdes
IRN HXV01039
- CF1 Director (7 Mar 2005 to 11 Jul 2008)
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James Doherty
IRN JXD01518
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Nov 2017 to 24 Apr 2019)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 27 Mar 2019)
- CF1 Director (17 Aug 2015 to 6 Mar 2016)
- CF2 Non Executive Director (21 Nov 2013 to 17 Aug 2015)
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James Thomson Johnston
IRN JTJ01018
- CF2 Non Executive Director (2 May 2014 to 6 Mar 2016)
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Jaroslaw Kwiatkowski
IRN JXK01424
- CF1 Director (12 Sep 2006 to 11 Jul 2008)
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Jemima Stewart
IRN JES01200
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 6 Sep 2024)
- CF1 Director (14 May 2012 to 6 Mar 2016)
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Joanna Levesque
IRN JXL00712
- Director of firm who is not a certification employee or a SMF manager (since 27 Apr 2023)
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Johann Ture
IRN JXT01326
- CF1 Director (2 Jul 2002 to 30 Sep 2003)
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John Fahy
IRN JXF00672
- Director of firm who is not a certification employee or a SMF manager (since 11 Mar 2025)
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Jonathan Belshaw
IRN JXB03849
- SMF8 Credit Union Senior Manager (since 21 Oct 2024)
- [PRA CF] Key function holder (since 26 Jun 2024)
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Judith Feasey
IRN JXF15851
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Aug 2019 to 26 May 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.