Hampshire 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.

Dawne Helen Dunton
IRN DHD01009
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Aug 2020)
- CF1 Director (8 May 2012 to 6 Mar 2016)
Donald Cartledge
IRN DXC01549
- CF11 Money Laundering Reporting (2 Jul 2002 to 26 Nov 2004)
Francis William Enstone
IRN FXE01025
- CF1 Director (2 Jul 2002 to 22 Aug 2003)
Gary Stanley Moran
IRN GXM00037
- SMF8 Credit Union Senior Manager (since 21 Mar 2023)
- [FCA CF] Significant management (since 7 Mar 2016)
- [PRA CF] Key function holder (since 7 Mar 2016)
- SMF1 Chief Executive (7 Mar 2016 to 18 Jan 2023)
- CF3 Chief Executive (23 Dec 2014 to 6 Mar 2016)
Geoffrey Brown
IRN GXB01406
- CF3 Chief Executive (19 Feb 2011 to 5 Oct 2015)
Godfrey Bennett Ball
IRN GBB01023
- CF3 Chief Executive (20 May 2009 to 30 Sep 2010)
- CF1 Director (20 May 2009 to 30 Sep 2010)
Hazel Russell
IRN HXR01078
- CF1 Director (2 Jul 2002 to 5 Dec 2002)
Hugh Laurence Mason
IRN HLM01035
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Apr 2021)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF11 Money Laundering Reporting (7 May 2009 to 30 Jul 2012)
- CF1 Director (23 Oct 2006 to 6 Mar 2016)
James Victor Gray
IRN JXG01482
- CF2 Non Executive Director (2 May 2008 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 2 May 2008)
Janice Cartledge
IRN JXC01720
- CF1 Director (2 Jul 2002 to 12 Jan 2003)

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.