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.

Mark Deane Badcock
IRN MXB01848
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 25 May 2023)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Martin Mansaray
IRN MXM01756
- CF1 Director (29 Sep 2004 to 30 May 2008)
- CF2 Non Executive Director (2 Jul 2002 to 29 Sep 2004)
Martin Peter Groombridge
IRN MPG01038
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 28 Nov 2025)
- CF3 Chief Executive (5 Dec 2007 to 6 Mar 2016)
- CF1 Director (5 Dec 2007 to 5 Dec 2007)
- CF8 Apportionment and Oversight (5 Dec 2007 to 31 Mar 2009)
Mary Teresa Josephine Slow
IRN MTS01093
- CF2 Non Executive Director (13 May 2008 to 24 Feb 2011)
Maryna Marchak
IRN MXM04683
- [FCA CF] Material risk taker (since 23 Oct 2025)
Matthew Deryck Randle
IRN MDR01109
- CF1 Director (3 Jan 2008 to 17 Apr 2008)
Matthew Ivan Jensen Gimenez
IRN MXJ00506
- [FCA CF] Material risk taker (since 6 Jan 2025)
Michael Amadi-Wuche
IRN MXA01423
- CF1 Director (2 Jul 2002 to 24 Mar 2004)
Michael Kevin McGowan
IRN MKM01026
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Mar 2024)
- Director of firm who is not a certification employee or a SMF manager (since 15 Dec 2022)
Michael Muzikababa Mlilo-Mabasa
IRN MXM15472
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Aug 2019 to 8 Mar 2024)

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.