Hoot 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.

Bank Deposits

For Retail (Investment), Deposit
Authorised to Operate
Consumer Loans
Loan Servicing
Credit Score Services
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services

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

Craig Stewart Weatherby
IRN CSW01066
- CF1 Director (2 Jun 2009 to 23 Apr 2014)
Daniel Hornby
IRN DXH01757
- CF2 Non Executive Director (27 Oct 2008 to 23 Apr 2014)
David James Batten
IRN DJB01522
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 8 Aug 2024)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Aug 2024)
- CF3 Chief Executive (25 Jun 2014 to 6 Mar 2016)
- CF11 Money Laundering Reporting (25 Jun 2014 to 6 Mar 2016)
David John Bagley
IRN DJB01521
- CF1 Director (6 Jun 2008 to 23 Apr 2014)
David John Roberts
IRN DJR01202
- CF1 Director (10 Mar 2008 to 30 Apr 2008)
- CF2 Non Executive Director (20 Jan 2005 to 10 Mar 2008)
Dilini Kankanamge
IRN DXK00440
- Director of firm who is not a certification employee or a SMF manager (since 19 May 2025)
Douglas McAllister Hearn
IRN DMH01174
- CF1 Director (6 Jun 2008 to 6 Mar 2016)
Francis Joseph Nolan
IRN FJN01006
- CF1 Director (20 Jan 2005 to 13 Feb 2007)
Frank Richard White
IRN FRW01006
- CF1 Director (20 Jan 2005 to 1 Apr 2009)
Gwenda Crawford
IRN GXC01658
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Jun 2020)
- CF1 Director (11 Oct 2010 to 6 Mar 2016)

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.