London Mutual 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

    4 Heaton Road
    London
    SE15 3TH
    UNITED KINGDOM
    Phone
    +4402037731751
    Web
    https://www.creditunion.co.uk

  • Complaints Contact

    4 Heaton Road
    -
    London
    SE15 3TH
    UNITED KINGDOM
    Phone
    +442037731751

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • David Sokoya

    IRN DXS01521

    • CF2 Non Executive Director (2 Jul 2002 to 1 Oct 2010)
  • Floyd Millen

    IRN FXM32968

    • SMF8 Credit Union Senior Manager (since 3 May 2023)
    • Director of firm who is not a certification employee or a SMF manager (23 Jun 2017 to 1 Nov 2019)
  • Gary Jones

    IRN GXJ01095

    • CF1 Director (2 Jul 2002 to 11 Feb 2003)
  • Gina Carrington

    IRN GXC01339

    • CF1 Director (2 Jul 2002 to 9 Mar 2005)
  • Heather Harris

    IRN HXC01206

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (1 Dec 2015 to 6 Mar 2016)
    • CF1 Director (25 Sep 2009 to 6 Mar 2016)
    • CF2 Non Executive Director (6 Jun 2008 to 31 Jul 2009)
  • Horace Edwards

    IRN HXE01033

    • CF1 Director (2 Jul 2002 to 27 Jan 2006)
  • Iliyana Raycheva Raykova

    IRN IXR33491

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • Jemma Thomas

    IRN JXT32431

    • Director of firm who is not a certification employee or a SMF manager (29 Mar 2018 to 10 Aug 2023)
  • Joan Christiana Drane

    IRN JCD01098

    • CF1 Director (10 Mar 2004 to 1 Oct 2007)
  • Joan Driscoll

    IRN JXD33492

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
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Recent activity

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

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