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.

Mary Helen Nicol Allerton
IRN MHA01027
- CF8 Apportionment and Oversight (9 Jul 2008 to 31 Mar 2009)
- CF1 Director (24 Jun 2004 to 6 Mar 2016)
Michael Douglas Tester
IRN MDT01062
- CF1 Director (24 Jun 2004 to 21 Feb 2006)
Pauline Anne Wilson
IRN PAW01210
- CF1 Director (14 Jul 2008 to 14 Sep 2009)
Pauline Frances Marsland
IRN PFM01052
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (21 Aug 2012 to 6 Mar 2016)
Philip Michael Beaumont
IRN PMB01140
- CF15 Internal Audit (24 Jun 2004 to 31 Mar 2005)
- CF2 Non Executive Director (24 Jun 2004 to 31 Mar 2005)
Rhona Whittaker
IRN PXW01404
- CF1 Director (24 Jun 2004 to 20 Feb 2007)
- CF11 Money Laundering Reporting (24 Jun 2004 to 20 Feb 2007)
Robert Miller
IRN RXM01658
- CF1 Director (24 Jun 2004 to 30 Sep 2014)
Robert Young
IRN RXY43569
- Director of firm who is not a certification employee or a SMF manager (since 14 May 2024)
- Director of firm who is not a certification employee or a SMF manager (9 Sep 2019 to 23 Nov 2019)
Roberta Gladys Hamilton
IRN RGH01103
- CF1 Director (11 Sep 2008 to 14 Sep 2009)
Roberta Hunter Goodall
IRN RHG00001
- CF2 Non Executive Director (29 Mar 2006 to 20 Feb 2007)
- CF15 Internal Audit (29 Mar 2006 to 20 Feb 2007)

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.