Greenwich & Bexley 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

    Gunnery Works Ltd
    9-11 Gunnery Terrace
    Cornwallis Road
    London
    Greenwich
    SE18 6SW
    UNITED KINGDOM
    Phone
    +442088554344
    Web
    https://www.gbcreditunion.com

  • Complaints Contact

    Gunnery Works Ltd
    9-11 Gunnery Terrace
    Cornwallis Road
    London
    Greenwich
    SE18 6SW
    UNITED KINGDOM
    Phone
    +442088554344

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Karen King

    IRN KXK01166

    • CF1 Director (18 Feb 2005 to 15 Oct 2010)
  • Kay Campbell

    IRN KXC01184

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Kay Devito

    IRN KXD01173

    • CF1 Director (15 May 2003 to 24 Jun 2004)
  • Kian Fai ONG

    IRN KFO01008

    • CF2 Non Executive Director (14 Dec 2015 to 6 Mar 2016)
  • Kofi Banga

    IRN KXB01403

    • CF1 Director (22 Jul 2004 to 31 Mar 2005)
  • Lee Mark Motuel

    IRN LMM01106

    • CF2 Non Executive Director (13 Aug 2012 to 6 Mar 2016)
  • Louise Campbell

    IRN LXC15848

    • SMF8 Credit Union Senior Manager (14 Aug 2019 to 27 Jan 2020)
    • Director of firm who is not a certification employee or a SMF manager (20 Mar 2018 to 24 Jan 2020)
  • Malcolm George Toghill

    IRN MGT01045

    • CF1 Director (27 Apr 2010 to 1 Oct 2011)
  • Mark O'Brien

    IRN MXO01168

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Sep 2016 to 29 Mar 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Mar 2017)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 1 Oct 2011)
  • Mark Roomes

    IRN MXR01411

    • CF2 Non Executive Director (2 Jul 2002 to 1 Oct 2011)
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Recent activity

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

No changes recorded yet.