Leeds City 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
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

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

Clint Cockcroft
IRN CXC00524
- [FCA CF] Material risk taker (19 Apr 2022 to 11 Apr 2024)
- Director of firm who is not a certification employee or a SMF manager (19 Apr 2022 to 11 Apr 2024)
Clinton Lloyd Cameron
IRN CLC01089
- CF1 Director (14 Mar 2012 to 6 Mar 2016)
Craig Anthony Goold
IRN CAG01132
- [FCA CF] Material risk taker (28 Feb 2023 to 23 Apr 2024)
- Director of firm who is not a certification employee or a SMF manager (28 Feb 2023 to 23 Apr 2024)
Daniel Drysdale
IRN DXD01261
- CF2 Non Executive Director (7 Apr 2003 to 14 May 2003)
David John Usher
IRN DJU01006
- CF1 Director (22 Jul 2003 to 26 Jan 2009)
David Keith Honeybone
IRN DKH01032
- CF1 Director (12 Jun 2009 to 6 Mar 2016)
David Richard Hughes
IRN DRH01137
- CF2 Non Executive Director (2 Jun 2005 to 21 Jun 2007)
- CF15 Internal Audit (2 Jun 2005 to 21 Jun 2007)
Diane Yip
IRN DXY56895
- Director of firm who is not a certification employee or a SMF manager (29 Jan 2020 to 1 Feb 2021)
- [FCA CF] Significant management (29 Jan 2020 to 1 Feb 2021)
Fiona Baxter
IRN FXB01111
- CF1 Director (2 Jul 2002 to 15 Jul 2004)
Gillian Clarkson
IRN GXC00532
- [PRA CF] Significant risk taker or Material risk taker (26 Jan 2024 to 24 Jul 2025)

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.