Knowsley Mutual 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.

Bank Deposits

For Retail (Investment), Deposit
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

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

Gareth Dowling
IRN GXD00206
- Director of firm who is not a certification employee or a SMF manager (since 5 Jul 2021)
Helen Baylis
IRN HXB01141
- CF1 Director (2 Jul 2002 to 17 May 2012)
Hilary Melville
IRN HXM00347
- Director of firm who is not a certification employee or a SMF manager (1 Apr 2023 to 31 May 2023)
Ian Appleton
IRN IXA00101
- Director of firm who is not a certification employee or a SMF manager (12 May 2022 to 1 May 2024)
JAKE JEREMY
IRN JXJ53341
- [FCA CF] Material risk taker (since 7 Feb 2020)
JOHN COX
IRN JXC03209
- SMF8 Credit Union Senior Manager (3 May 2018 to 20 Jan 2022)
Jean Clarke
IRN JXC01751
- SMF8 Credit Union Senior Manager (7 Sep 2016 to 26 Apr 2017)
Jim Dempsey
IRN JXD01503
- CF1 Director (2 Jul 2002 to 10 Apr 2014)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
John Anthony Finlay
IRN JXF01322
- CF2 Non Executive Director (18 May 2009 to 17 May 2012)
John Earle
IRN JXE00178
- Director of firm who is not a certification employee or a SMF manager (4 Nov 2021 to 31 Mar 2023)

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.