Kernow Credit Union Limited
- FRN
- 223115
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Redruth Town CouncilThe ChambersPenryn StreetRedruthCornwallTR15 2SPUNITED KINGDOM- Phone
- +4401209314449
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Complaints Contact
Kernow Credit UnionThe ChambersPenryn StreetRedruthCornwallTR15 2SPUNITED KINGDOM- Phone
- +4401209314449
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Bank Deposits
For Deposit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alan Geoffrey Shepherd
IRN AGS01089
- CF8 Apportionment and Oversight (3 Nov 2006 to 6 Mar 2007)
- CF1 Director (15 Jun 2004 to 6 Mar 2007)
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Alex Charles William Marples
IRN ACM01118
- Director of firm who is not a certification employee or a SMF manager (since 8 Apr 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Oct 2018 to 6 Apr 2021)
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Amanda Jane Felstead
IRN AJF01137
- CF1 Director (19 Feb 2004 to 24 Feb 2005)
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Christopher Lawrence
IRN CXL01225
- CF1 Director (19 Feb 2004 to 6 Mar 2007)
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David Bickle
IRN DXB01876
- CF1 Director (8 Jan 2007 to 6 Mar 2016)
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David Reginald Howard Abbott
IRN DRA01042
- CF2 Non Executive Director (19 Feb 2004 to 24 Feb 2005)
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David Wakeling
IRN DXW01450
- CF1 Director (19 Feb 2004 to 30 Sep 2006)
- CF8 Apportionment and Oversight (19 Feb 2004 to 30 Sep 2006)
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Denis Patrick Lusby
IRN DPL01036
- CF1 Director (21 May 2012 to 6 Mar 2016)
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Edgar Royston Gill
IRN ERG01008
- CF1 Director (19 Feb 2004 to 24 Feb 2005)
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Edward Keith Parsons
IRN EKP00001
- CF1 Director (19 Feb 2004 to 24 Feb 2005)
- CF11 Money Laundering Reporting (19 Feb 2004 to 24 Feb 2005)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.