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.

  • Robert Tween

    IRN RXT01728

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Nov 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 11 Aug 2021)
    • [FCA CF] Significant management (since 11 Aug 2021)
  • Roderick Anthony Goldthorpe

    IRN RAG01121

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Feb 2018)
    • CF1 Director (22 Nov 2012 to 6 Mar 2016)
  • Roy Anthony Langley

    IRN RXL56898

    • [FCA CF] Significant management (7 Mar 2016 to 25 Feb 2022)
  • Sameera Kauser Khaliq

    IRN SXK00314

    • [FCA CF] Material risk taker (4 Apr 2022 to 2 Dec 2024)
  • Sarah Anne Hill

    IRN SAH01187

    • CF28 Systems and controls (1 Nov 2007 to 21 Apr 2010)
    • CF2 Non Executive Director (26 May 2005 to 21 Apr 2010)
    • CF15 Internal Audit (26 May 2005 to 31 Oct 2007)
  • Sarah Clarkson

    IRN SXC01120

    • [PRA CF] Significant risk taker or Material risk taker (since 25 Jan 2024)
  • Sheila Ann Banks

    IRN SAB01319

    • CF1 Director (12 Aug 2009 to 6 Mar 2016)
  • Shirley Moran

    IRN SXM01780

    • CF1 Director (2 Jul 2002 to 14 Feb 2005)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 14 Feb 2005)
  • Simon Louis Kendall

    IRN SXK00935

    • [FCA CF] Significant management (since 31 Mar 2025)
  • Simon Philip Baker

    IRN SPB01152

    • CF1 Director (28 Feb 2006 to 16 Jun 2009)
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Recent activity

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

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