Leeds City 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

    Leeds City Credit Union Ltd
    Carlton Tower
    34 St. Pauls Street
    Leeds
    LS1 2QB
    UNITED KINGDOM
    Phone
    +4401132423343
    Web
    https://leedscreditunion.co.uk

  • Complaints Contact

    Leeds City Credit Union Ltd
    Carlton Tower
    34 St. Pauls Street
    Leeds
    LS1 2QB
    UNITED KINGDOM
    Phone
    +4401132423343

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Authorised to Operate

  • Arranges Investments

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

  • Credit Brokering

  • Debt Negotiation

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

  • Credit Score Services

Approved individuals

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

  • Steven Robert Mee

    IRN SXM01151

    • SMF8 Credit Union Senior Manager (14 Nov 2022 to 29 Aug 2024)
    • [FCA CF] Significant management (12 Sep 2022 to 1 Oct 2024)
    • [FCA CF] Material risk taker (12 Sep 2022 to 1 Oct 2024)
  • Susan Brown

    IRN SXB02101

    • CF11 Money Laundering Reporting (28 Jun 2007 to 16 Dec 2010)
  • Susan Carol Burgess

    IRN SCB01163

    • CF1 Director (4 Dec 2012 to 6 Mar 2016)
  • Susan Davenport

    IRN SXD01377

    • Responsible for Insurance Mediation (14 Jan 2005 to 31 May 2008)
    • CF3 Chief Executive (2 Jul 2002 to 31 May 2008)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 May 2008)
  • Susan Elizabeth Spellman

    IRN SES01046

    • CF1 Director (1 Mar 2004 to 18 Jul 2005)
  • Tarunkumar Mistry

    IRN TXM00363

    • [FCA CF] Significant management (since 16 Dec 2024)
    • [FCA CF] Material risk taker (23 Mar 2022 to 16 Dec 2024)
  • Terence Jacques

    IRN TXJ01100

    • CF1 Director (6 Jul 2006 to 21 Jan 2010)
  • Thayalini Arinaminpathy

    IRN TXA46729

    • [FCA CF] Significant management (since 9 Apr 2024)
  • Thomas Cowell Fletcher

    IRN TXF01095

    • CF1 Director (9 May 2003 to 18 Oct 2007)
  • Tracy Channell-Napier

    IRN TXC00259

    • SMF8 Credit Union Senior Manager (29 Jun 2022 to 12 Sep 2022)
    • [FCA CF] Material risk taker (4 Apr 2022 to 12 Sep 2022)
    • [FCA CF] Significant management (4 Apr 2022 to 12 Sep 2022)
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Recent activity

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

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