London Capital Credit Union Limited
- FRN
- 214094
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
London Capital Credit UnionCaxton House129 St. John's WayLondonIslingtonN19 3RQUNITED KINGDOM- Phone
- +4402075611786
-
Complaints Contact
London Capital Credit UnionCaxton House129 St. John's WayLondonIslingtonN19 3RQUNITED 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.