Kingdom Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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

Alana Brown
IRN AXB08649
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Nov 2018)
Alice Miller
IRN AXM02059
- CF1 Director (24 Jun 2004 to 30 Sep 2014)
Andrew Stephen Forrester
IRN ASF01066
- CF1 Director (8 Aug 2012 to 30 Sep 2014)
Anthony Raymond Carter
IRN ARC01206
- CF1 Director (13 Jul 2015 to 6 Mar 2016)
Avril Martha Johnstone Bayne
IRN AMB01270
- CF1 Director (30 Apr 2007 to 15 Apr 2008)
Barbara Taylor MacMillan Farrand
IRN BTF01010
- CF2 Non Executive Director (14 Aug 2006 to 14 Sep 2009)
Bernadette Brookfield
IRN BXB01378
- CF1 Director (14 Jul 2008 to 1 Jul 2012)
Beverley Holmes
IRN BXH01235
- CF1 Director (24 Jun 2004 to 20 Feb 2007)
Bryan Gareth Rees
IRN BGR01034
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (11 Jun 2014 to 6 Mar 2016)
Carol Eleanor McLennan
IRN CEM01103
- CF1 Director (21 Aug 2012 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.