Leeds City 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

    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.

  • John Scullion

    IRN JXS02154

    • CF2 Non Executive Director (2 Jun 2006 to 19 Jul 2007)
  • Jordan Levi Francis

    IRN JXF38312

    • [FCA CF] Significant management (1 Nov 2018 to 1 Nov 2020)
  • Julian Ross Doyle O'Neill

    IRN JRO01046

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Mar 2022)
    • CF11 Money Laundering Reporting (22 Feb 2016 to 6 Mar 2016)
  • Katherine Rebecca Henrietta Bavage

    IRN KXB00317

    • Director of firm who is not a certification employee or a SMF manager (16 Feb 2021 to 27 Jun 2025)
    • [FCA CF] Significant management (16 Feb 2021 to 27 Jun 2025)
  • Kenneth Martin

    IRN KXM01350

    • CF1 Director (8 Mar 2005 to 18 Jun 2009)
    • CF2 Non Executive Director (2 Jul 2002 to 1 Apr 2003)
  • Kuldeep Kaur Bajwa

    IRN KKB01015

    • CF1 Director (7 Mar 2012 to 6 Mar 2016)
    • CF2 Non Executive Director (9 Apr 2011 to 7 Mar 2012)
  • Lindsay Gustafsson

    IRN LXG00095

    • [FCA CF] Significant management (since 2 Apr 2026)
  • Lindsey Pearson

    IRN LXP01150

    • CF1 Director (2 Jul 2002 to 22 Jan 2004)
  • Lucia Morales-Gibney

    IRN LXM00834

    • [FCA CF] Significant management (since 20 Aug 2025)
  • Malcolm Foster

    IRN MXF01288

    • CF1 Director (2 Jul 2002 to 27 Jan 2011)
Show more

Recent activity

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

No changes recorded yet.