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.

Ross McLellan
IRN RXM01895
- CF1 Director (30 Apr 2007 to 18 Sep 2009)
Selma Basha
IRN SXB02419
- CF1 Director (7 Jun 2010 to 1 Jul 2012)
Sharon Michelle Walker
IRN SMW01210
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 May 2020)
- CF11 Money Laundering Reporting (19 Jul 2012 to 6 Mar 2016)
Sofia Dogan
IRN SXD27832
- SMF8 Credit Union Senior Manager (since 15 May 2020)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2020)
Susan Dryburgh
IRN SXD01425
- CF2 Non Executive Director (24 Jun 2004 to 1 Sep 2004)
Teresa Elizabeth Angus
IRN TEA01015
- CF1 Director (30 Apr 2007 to 1 Jul 2012)
- CF11 Money Laundering Reporting (30 Apr 2007 to 1 Jul 2012)
Thomas McKenzie Christie Adams
IRN TXA43561
- SMF8 Credit Union Senior Manager (since 29 Sep 2021)
- Director of firm who is not a certification employee or a SMF manager (since 9 May 2019)
Wilhelmina Christina Ostler
IRN WCO01004
- CF1 Director (10 May 2005 to 30 Sep 2014)
William Benjamin Evans
IRN WXE43565
- SMF8 Credit Union Senior Manager (since 20 Oct 2021)
- Director of firm who is not a certification employee or a SMF manager (since 9 Oct 2017)
Williamina Harley
IRN HXW01101
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (3 May 2007 to 31 Oct 2007)
- CF1 Director (24 Jun 2004 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.