Hull and East Yorkshire 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

    38 Brook Street
    Hull
    North Humberside
    HU2 8LA
    UNITED KINGDOM
    Phone
    +4401482778753
    Web
    https://www.hullandeycu.co.uk

  • Complaints Contact

    Hull & East Yorkshire Credit Union
    38 Brook Street
    Hull
    Kingston Upon Hull, City Of
    HU2 8LA
    UNITED KINGDOM
    Phone
    +4401482778753

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

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Alan Hignett

    IRN AXH01519

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Allan Baird Davidson

    IRN ABD01028

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2021)
    • CF1 Director (24 Mar 2010 to 6 Mar 2016)
  • Andrew Paul Patrick Stankard

    IRN APS01165

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (6 Feb 2008 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (6 Feb 2008 to 31 Mar 2009)
  • Aneesa Akbar

    IRN AXA00588

    • Director of firm who is not a certification employee or a SMF manager (1 Sep 2021 to 12 Feb 2024)
  • Anthony Craggs

    IRN AXC01822

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF8 Apportionment and Oversight (30 Dec 2004 to 31 Mar 2009)
    • CF1 Director (30 Dec 2004 to 6 Mar 2016)
  • Barbara Wenn

    IRN BXW01187

    • CF2 Non Executive Director (2 Jul 2002 to 10 Dec 2014)
  • Billy Briggs

    IRN BXB01450

    • CF1 Director (14 Dec 2010 to 2 Jun 2015)
  • Brian Leslie Navier

    IRN BLN01002

    • CF1 Director (2 Jul 2002 to 10 Dec 2014)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Brian Scott Thomson

    IRN BST01011

    • CF1 Director (11 Feb 2004 to 20 Jul 2004)
    • CF8 Apportionment and Oversight (11 Feb 2004 to 20 Jul 2004)
  • Carolyn Mary Ruston

    IRN CMR01101

    • CF8 Apportionment and Oversight (29 Jan 2007 to 31 Mar 2009)
    • CF1 Director (29 Jan 2007 to 8 Dec 2009)
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Recent activity

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

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