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.

Sandra Caville
IRN SXC01579
- CF2 Non Executive Director (2 Jul 2002 to 16 Mar 2004)
Simon Edwin Bramwell
IRN SEB01087
- CF1 Director (7 Jan 2004 to 28 Nov 2006)
Simon Nicholas John Russell
IRN SNR01035
- CF1 Director (16 Jun 2009 to 20 Mar 2012)
Steven Betteridge
IRN SXB01575
- Director of firm who is not a certification employee or a SMF manager (since 17 Jun 2024)
Terence John Ward
IRN TJW01119
- CF2 Non Executive Director (2 May 2008 to 31 Dec 2008)
- CF1 Director (26 Feb 2007 to 31 Dec 2008)
Thomas Patrick Blair
IRN TPB01046
- CF1 Director (27 Feb 2007 to 12 Feb 2009)
Tom Harrison
IRN TXH01547
- CF11 Money Laundering Reporting (30 Jul 2012 to 5 Oct 2015)
Valerie Thorne
IRN VXT01037
- CF8 Apportionment and Oversight (2 Jul 2002 to 22 Aug 2003)
Vishal Nanda
IRN VXN01029
- CF1 Director (18 Mar 2004 to 17 Mar 2005)
Wayne Micheal Cornish
IRN WMC01023
- CF2 Non Executive Director (17 Jul 2008 to 6 Mar 2016)
- CF1 Director (12 Feb 2004 to 16 May 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.