Knowsley Mutual Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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.

  • Paul Cope

    IRN PXC02037

    • SMF8 Credit Union Senior Manager (since 21 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (29 Feb 2016 to 6 Mar 2016)
  • Paul Hogan

    IRN PXH00790

    • Director of firm who is not a certification employee or a SMF manager (1 Mar 2024 to 1 Oct 2025)
  • Sean Parry

    IRN SXP00910

    • Director of firm who is not a certification employee or a SMF manager (since 19 Jul 2023)
  • Sheila Margaret Bilton

    IRN SMB01257

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Nov 2023)
    • CF2 Non Executive Director (18 May 2009 to 6 Mar 2016)
  • Terence Melia

    IRN TXM00481

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2023)
  • Teresa Powell

    IRN TXP01115

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Jun 2022)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Theresa Reddington

    IRN TXR00108

    • Director of firm who is not a certification employee or a SMF manager (25 Mar 2021 to 15 Mar 2024)
  • Thomas Boynton

    IRN TXB01206

    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Jun 2022)
    • SMF16 Compliance Oversight (7 Mar 2016 to 8 Jun 2022)
    • Responsible for Insurance Mediation (22 Aug 2012 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (10 Jul 2008 to 31 Mar 2009)
    • CF10 Compliance Oversight (10 Jul 2008 to 6 Mar 2016)
  • Yasmin Rigby-Popescu

    IRN YXR00040

    • [FCA CF] Material risk taker (since 1 Oct 2024)

Recent activity

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

No changes recorded yet.