Leeds City Credit Union Limited

• 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

• 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

• Balvinder Singh Garewal

  IRN BSG01023

  • CF1 Director (9 Jan 2009 to 21 Jan 2010)
• Barinderjit Kambo

  IRN BXK00090

  • [FCA CF] Significant management (since 9 Apr 2024)
• Barry Anderson

  IRN BXA00146

  • [FCA CF] Material risk taker (since 7 Feb 2022)
  • [FCA CF] Significant management (since 7 Feb 2022)
• Ben Mosley

  IRN BXM00441

  • [FCA CF] Significant management (since 28 Mar 2024)
• Brian Chesworth

  IRN BXC01223

  • CF1 Director (2 Jul 2002 to 1 Apr 2003)
• Christina Turnbull

  IRN CXT56899

  • [FCA CF] Significant management (29 Jan 2020 to 30 Jan 2026)
  • Director of firm who is not a certification employee or a SMF manager (29 Jan 2020 to 30 Jan 2026)
• Christopher Guy Simon Neal

  IRN CXN26905

  • [PRA CF] Significant risk taker or Material risk taker (4 Jan 2023 to 25 Sep 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2020 to 4 Jan 2023)
  • [FCA CF] Significant management (1 Dec 2018 to 25 Sep 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 Dec 2018 to 25 Sep 2024)
• Christopher John Cahill

  IRN CXC00832

  • [FCA CF] Significant management (since 16 Aug 2024)
• Christopher John Smyth

  IRN CJS01309

  • Responsible for Insurance Distribution (1 Oct 2018 to 1 Mar 2021)
  • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Mar 2021)
  • Responsible for Insurance Mediation (24 Oct 2008 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (24 Oct 2008 to 31 Mar 2009)
  • CF3 Chief Executive (24 Oct 2008 to 6 Mar 2016)
  • CF10 Compliance Oversight (24 Oct 2008 to 6 Mar 2016)
• Christopher Thomas Irwin

  IRN CXI55628

  • [FCA CF] Significant management (29 Jan 2020 to 1 Feb 2021)
  • Director of firm who is not a certification employee or a SMF manager (29 Jan 2020 to 1 Feb 2021)

No changes recorded yet.