London Capital 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

    London Capital Credit Union
    Caxton House
    129 St. John's Way
    London
    Islington
    N19 3RQ
    UNITED KINGDOM
    Phone
    +4402075611786
  • Complaints Contact

    London Capital Credit Union
    Caxton House
    129 St. John's Way
    London
    Islington
    N19 3RQ
    UNITED KINGDOM
    Phone
    +4402075611786

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.

  • Folasade Onajin

    IRN FXO01034

    • CF1 Director (2 Jul 2002 to 27 Nov 2007)
  • Francois Hugues Marie Jean Jarrosson

    IRN FXJ01015

    • Director of firm who is not a certification employee or a SMF manager (since 26 Nov 2020)
  • Gareth Rhys Evans

    IRN GRE01028

    • CF1 Director (26 Jun 2008 to 23 Apr 2009)
  • Gurminder Bhagrath

    IRN GXB00295

    • SMF8 Credit Union Senior Manager (since 9 Feb 2026)
  • Hakib Awoyemi

    IRN HXA01099

    • CF2 Non Executive Director (2 Jul 2002 to 24 Mar 2004)
  • Helen Ruth Baron

    IRN HRB01024

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (7 Oct 2011 to 6 Mar 2016)
    • CF1 Director (2 Nov 2007 to 6 Mar 2016)
  • Howard Kitson

    IRN HXK00252

    • [FCA CF] Material risk taker (23 May 2024 to 3 Jul 2024)
  • Iqra Esoofjee

    IRN IXE01045

    • CF2 Non Executive Director (18 May 2009 to 23 Apr 2010)
  • Jade Jenkins

    IRN JXJ44146

    • [FCA CF] Material risk taker (1 Jul 2018 to 23 Jul 2025)
  • James Burns Darbyshire

    IRN JBD01064

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 8 Aug 2019)
    • CF11 Money Laundering Reporting (17 Dec 2015 to 6 Mar 2016)
    • CF1 Director (7 Sep 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.