Knowsley Mutual 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

    Centre 63, Old Hall Lane
    Liverpool
    Knowsley
    L32 5TH
    UNITED KINGDOM
    Phone
    +441515453380
    Web
    http://www.knowsleymutualcu.co.uk

  • Complaints Contact

    Centre 63, Old Hall Lane
    Liverpool
    Knowsley
    L32 5TH
    UNITED KINGDOM
    Phone
    +441515453380

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

  • Insurance Admin

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

Approved individuals

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

  • Karen Elizabeth Foley

    IRN KEF01016

    • CF2 Non Executive Director (20 May 2010 to 17 May 2012)
  • Kate Rowlands

    IRN KXR00252

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Dec 2022)
  • Kathleen McIntyre

    IRN KXM01349

    • CF1 Director (2 Jul 2002 to 28 Apr 2010)
  • Kelsea Taylor-Harding

    IRN KXT00267

    • [PRA CF] Managing a material risk taker (5 Jun 2023 to 24 Jun 2024)
  • Lori Bayliss

    IRN LXB01278

    • CF1 Director (2 Jul 2002 to 28 Apr 2010)
  • Lyn Jensen

    IRN LXJ01062

    • CF10 Compliance Oversight (18 May 2009 to 10 Apr 2014)
    • CF1 Director (2 Jul 2002 to 17 May 2012)
  • Lynne Dempsey

    IRN LXD01496

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2022)
  • MARGARET ROSE ROBERTS

    IRN MXR53343

    • [FCA CF] Material risk taker (7 Mar 2016 to 31 Mar 2023)
  • Margaret Llewelyn

    IRN MXL01393

    • CF1 Director (2 Jul 2002 to 28 Apr 2010)
  • Michael Pugh

    IRN MXP02094

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Apr 2021)
    • CF1 Director (22 Jun 2012 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.