Jubilee Tower Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Jubilee Tower Credit Union Ltd, 10-11 Market Street
    Darwen
    Blackburn With Darwen
    BB3 1AZ
    UNITED KINGDOM
    Phone
    +4401254776611
  • Complaints Contact

    Jubilee Tower Credit Union Ltd, 10-11 Market Street
    Darwen
    Blackburn With Darwen
    BB3 1AZ
    UNITED KINGDOM
    Phone
    +4401254776611

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

Approved individuals

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

  • Jeremy Garth Hodgkinson

    IRN JGH01100

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF1 Director (5 Jul 2004 to 6 Mar 2016)
  • Johar Dungerpurwala

    IRN JXD02229

    • CF1 Director (15 Jun 2015 to 6 Mar 2016)
  • John Douglas Norris

    IRN JDN01033

    • CF1 Director (3 May 2005 to 31 Aug 2011)
  • Lynn Bourke

    IRN LXB57042

    • [PRA CF] Significant risk taker or Material risk taker (since 23 May 2016)
  • Margaret Kelly

    IRN MXK01727

    • CF1 Director (7 Nov 2008 to 25 Oct 2010)
  • Margaret Massey

    IRN MXM01658

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (13 Oct 2006 to 6 Mar 2016)
    • CF3 Chief Executive (6 Jul 2004 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 6 Jul 2004)
    • CF15 Internal Audit (2 Jul 2002 to 6 Jul 2004)
  • Mary Mulligan

    IRN MXM01659

    • CF1 Director (2 Jul 2002 to 29 Mar 2007)
  • Mary Whittaker

    IRN MXW01457

    • CF1 Director (2 Jul 2002 to 18 Mar 2005)
  • May Fillingham

    IRN MXF57044

    • [PRA CF] Significant risk taker or Material risk taker (since 28 Nov 2018)
  • Michael Ian Kenyon

    IRN MXK57043

    • [PRA CF] Significant risk taker or Material risk taker (since 14 Feb 2020)

Recent activity

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

No changes recorded yet.