Kernow 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

    Redruth Town Council
    The Chambers
    Penryn Street
    Redruth
    Cornwall
    TR15 2SP
    UNITED KINGDOM
    Phone
    +4401209314449
    Web
    https://www.kernowcreditunion.co.uk

  • Complaints Contact

    Kernow Credit Union
    The Chambers
    Penryn Street
    Redruth
    Cornwall
    TR15 2SP
    UNITED 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.

  • Paul Henry Bates

    IRN PHB01057

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jul 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Feb 2020)
    • CF3 Chief Executive (14 Dec 2015 to 6 Mar 2016)
  • Peter Ignatius Houg Boen Kwee

    IRN PIK01008

    • CF1 Director (6 Mar 2014 to 6 Mar 2016)
  • Philip Gerald McDonnell

    IRN PGM01129

    • CF1 Director (6 Mar 2009 to 17 Mar 2010)
  • Richard Timothy Green

    IRN RTG01025

    • CF2 Non Executive Director (21 Dec 2005 to 1 Mar 2015)
  • Ronald Openshaw

    IRN RXO01080

    • CF2 Non Executive Director (19 Feb 2004 to 6 Mar 2007)
  • Rozanne Catharine Moore

    IRN RCM01083

    • CF1 Director (19 Feb 2004 to 24 Feb 2005)
  • Ruby Ann Cullimore

    IRN RAC01240

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Feb 2020)
    • CF11 Money Laundering Reporting (18 Apr 2008 to 6 Mar 2016)
    • CF1 Director (28 Mar 2008 to 6 Mar 2016)
  • Stephen Barrett

    IRN SXB01687

    • CF1 Director (31 Aug 2010 to 11 Mar 2013)
  • Susan Barrett

    IRN SXB01686

    • CF2 Non Executive Director (2 Dec 2011 to 11 Mar 2013)
  • Susan Mary Fallon

    IRN SMF01061

    • CF1 Director (11 Apr 2003 to 11 Apr 2003)
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Recent activity

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

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