Greenwich & Bexley 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.

Matthew Hartley
IRN MXH02478
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 27 Apr 2023)
- CF1 Director (2 Jan 2013 to 6 Mar 2016)
Michael O'Keefe
IRN MXO37902
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Nov 2021 to 3 Mar 2024)
- Director of firm who is not a certification employee or a SMF manager (29 Mar 2017 to 20 Mar 2024)
Michael Phillips
IRN MGP01066
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (2 Aug 2010 to 6 Mar 2016)
Mohinder Singh Dhadwal
IRN MSD01086
- CF2 Non Executive Director (3 Jun 2011 to 6 Mar 2016)
Nassar Hameed
IRN NXH01336
- CF8 Apportionment and Oversight (25 Jul 2007 to 11 Jul 2008)
- CF1 Director (25 Jul 2007 to 11 Jul 2008)
Neil Russel Jones
IRN NXJ00008
- SMF8 Credit Union Senior Manager (20 Mar 2023 to 20 Mar 2024)
- Director of firm who is not a certification employee or a SMF manager (16 Dec 2021 to 20 Mar 2024)
Nicola King
IRN NXK00330
- Director of firm who is not a certification employee or a SMF manager (since 11 Mar 2025)
Omotayo John Adegboye
IRN OJA01007
- CF11 Money Laundering Reporting (13 Aug 2012 to 6 Mar 2016)
- CF1 Director (3 Jun 2011 to 1 Feb 2016)
Pamela Davy
IRN PXD01512
- CF2 Non Executive Director (3 Jul 2006 to 11 Jul 2008)
Phil Wren
IRN PXW01373
- CF1 Director (2 Jul 2002 to 24 Jun 2004)

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.