Kingdom 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

    Kingdom Credit Union
    Main Street
    Methilhill
    Leven
    Fife
    KY8 2DP
    UNITED KINGDOM
    Phone
    +441592714888
    Web
    https://www.kingdomcb.org.uk

  • Complaints Contact

    Kingdom Credit Union
    Main Street
    Methilhill
    Leven
    Fife
    KY8 2DP
    UNITED KINGDOM
    Phone
    +441592714888

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.

  • Dawn Cowan

    IRN DXC02397

    • CF1 Director (13 Jul 2015 to 6 Mar 2016)
  • Elizabeth Doig

    IRN EXD01163

    • CF1 Director (24 Jun 2004 to 26 Jul 2006)
  • Eric Farrand

    IRN EXF01104

    • CF1 Director (14 Aug 2006 to 20 Feb 2007)
  • Esther McConnachie

    IRN EXM01270

    • CF1 Director (24 Jun 2004 to 9 Mar 2005)
  • Flora Couper

    IRN FXC01198

    • CF11 Money Laundering Reporting (30 Nov 2009 to 1 Jul 2012)
    • CF1 Director (1 May 2007 to 1 Jul 2012)
  • George MacDonald

    IRN GXM01465

    • SMF8 Credit Union Senior Manager (13 Jul 2020 to 27 Mar 2024)
    • Director of firm who is not a certification employee or a SMF manager (8 Jul 2019 to 8 Mar 2024)
  • Heather Marshall

    IRN HXM01425

    • CF2 Non Executive Director (22 Jun 2011 to 1 Jul 2012)
  • Helen Stenhouse

    IRN HHS01009

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 7 Jan 2022)
    • CF1 Director (14 Aug 2006 to 6 Mar 2016)
    • CF10 Compliance Oversight (14 Aug 2006 to 6 Mar 2016)
  • Isobel Beath

    IRN IXB01422

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 22 Nov 2019)
    • CF1 Director (5 May 2015 to 6 Mar 2016)
  • James Gordon McGovern

    IRN JGM01097

    • CF1 Director (24 Jun 2004 to 21 Feb 2006)
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Recent activity

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

No changes recorded yet.