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.

  • John Bailey

    IRN JXB01867

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 26 Feb 2020)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Feb 2020)
    • CF11 Money Laundering Reporting (10 Jun 2003 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • John Cahill

    IRN JXC01722

    • CF8 Apportionment and Oversight (2 Jul 2002 to 1 Feb 2004)
    • CF1 Director (2 Jul 2002 to 1 Feb 2004)
  • John Edward Smith

    IRN JES01107

    • Responsible for Insurance Distribution (1 Oct 2018 to 24 Oct 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Oct 2023)
    • CF3 Chief Executive (8 Jan 2010 to 6 Mar 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 8 Jan 2010)
  • Joseph Hendon

    IRN JXH00855

    • Director of firm who is not a certification employee or a SMF manager (since 8 Dec 2021)
  • Julia Tuplin

    IRN JXT01325

    • CF1 Director (2 Jul 2002 to 1 May 2003)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 1 May 2003)
  • Kathryn Margaret Pike

    IRN KMP01036

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 28 Feb 2025)
    • CF1 Director (25 Sep 2015 to 6 Mar 2016)
  • Kenneth Joseph McCall

    IRN KXM00676

    • Director of firm who is not a certification employee or a SMF manager (since 12 Feb 2024)
  • Lee Turton

    IRN LXT01275

    • CF1 Director (28 Jan 2014 to 10 Dec 2014)
  • Leslie Howden

    IRN LXH01220

    • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 17 May 2011)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Lisa Jayne Hill

    IRN LJH01084

    • CF1 Director (21 Jan 2003 to 1 Nov 2005)
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Recent activity

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

No changes recorded yet.