Hillingdon 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

    Civic Centre
    Uxbridge
    Middlesex
    UB8 1UW
    UNITED KINGDOM
    Phone
    +4401895250958
    Web
    https://www.londoncb.co.uk

  • Complaints Contact

    Civic Centre
    Uxbridge
    Middlesex
    UB8 1UW
    UNITED KINGDOM
    Phone
    +4401895250958

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Shamiaza Ahmed

    IRN SXA00937

    • [FCA CF] Significant management (since 16 Apr 2024)
    • [PRA CF] Managing a material risk taker (since 16 Apr 2024)
    • [FCA CF] Material risk taker (since 16 Apr 2024)
  • Sheetal Balani

    IRN SXB00751

    • [FCA CF] Significant management (since 8 Sep 2021)
  • Sona Mehta

    IRN SXM04822

    • [FCA CF] Significant management (since 25 Sep 2025)
  • Sonia Wright

    IRN SXW01442

    • CF1 Director (2 Jul 2002 to 10 Jan 2003)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 10 Jan 2003)
  • Srimanth Rudraraju

    IRN SXR01012

    • [FCA CF] Significant management (since 25 Sep 2025)
  • Stephen Harrison

    IRN SXH02692

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 May 2021)
    • CF1 Director (11 Jan 2016 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (11 Jan 2016 to 6 Mar 2016)
  • Susan Anne Kluth

    IRN SXK01323

    • CF1 Director (2 Jul 2002 to 18 Jun 2015)
  • Susan Marie Byrne

    IRN SMB01211

    • CF1 Director (24 May 2006 to 20 Oct 2010)
  • Timi Olubokun

    IRN TXO01285

    • CF1 Director (24 Aug 2015 to 6 Mar 2016)
  • Tracey Anne Iles

    IRN TXI71158

    • [FCA CF] Significant management (since 17 Apr 2023)
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Recent activity

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

No changes recorded yet.