London Capital 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.

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

Aadam Johns
IRN AXJ00561
- [FCA CF] Material risk taker (since 6 Jan 2025)
Ademola Abimbola Lawal
IRN AAL01038
- CF1 Director (28 May 2004 to 27 Nov 2007)
- CF11 Money Laundering Reporting (28 May 2004 to 27 Nov 2007)
Amina Habib
IRN AXH44147
- [FCA CF] Material risk taker (since 23 May 2024)
- [FCA CF] Material risk taker (7 Mar 2016 to 24 Jul 2023)
Angela Fubara
IRN AXF01293
- CF1 Director (2 Jul 2002 to 24 Mar 2004)
Ayoub Messaoud
IRN AXM05283
- [FCA CF] Material risk taker (since 23 May 2024)
Barak Sas Benvenisti
IRN BXS00060
- Director of firm who is not a certification employee or a SMF manager (26 Nov 2020 to 23 Mar 2023)
Beresford Allansworth Lee-Moore
IRN BXL01121
- CF1 Director (2 Jul 2002 to 27 Nov 2007)
Betty Varnava
IRN BXV01036
- CF1 Director (2 Jul 2002 to 24 Mar 2004)
Brenda Rosina Cossio Nunez
IRN BRC01032
- CF2 Non Executive Director (10 Jun 2011 to 6 Mar 2016)
Caroline Barr
IRN CXB01491
- CF1 Director (2 Jul 2002 to 24 Mar 2004)

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.