Leicester Caribbean 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

    29 Sparkenhoe Street
    Leicester
    Leicestershire
    LE2 0TD
    UNITED KINGDOM
    Phone
    +447903866483
    Web
    https://www.lccu.org.uk

  • Complaints Contact

    29 Sparkenhoe Street
    Leicester
    Leicestershire
    LE2 OTD
    UNITED KINGDOM
    Phone
    +447903866483

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

Approved individuals

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

  • Carlton Sweeney

    IRN CXS01448

    • CF1 Director (2 Jul 2002 to 15 Dec 2003)
  • Claudette Matthew

    IRN CXM01538

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Coral Wilson

    IRN CXW01339

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Feb 2021 to 31 Mar 2022)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • DONNA MUNROE

    IRN DXM01111

    • [FCA CF] Client dealing (since 25 Nov 2021)
    • [PRA CF] Key function holder (since 25 Nov 2021)
  • Deborah Stuart

    IRN DXS01559

    • SMF8 Credit Union Senior Manager (since 14 Apr 2021)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Deborah Stuart

    IRN DXS00439

    • SMF8 Credit Union Senior Manager (since 14 Apr 2021)
  • Derek Rawle

    IRN DXR00365

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Sep 2022)
  • Eric Hudson

    IRN EXH01140

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Gerry Burke

    IRN GXB01431

    • CF1 Director (2 Jul 2002 to 14 Feb 2008)
  • Gloria Daley

    IRN GXD01249

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
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Recent activity

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

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