London Plus Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dawes Road Hub
    20 Dawes Road
    London
    Hammersmith And Fulham
    SW6 7EN
    UNITED KINGDOM
    Phone
    +4402074712620
    Web
    https://www.londonpluscu.co.uk

  • Complaints Contact

    Dawes Road Hub
    20 Dawes Road
    London
    Hammersmith And Fulham
    SW6 7EN
    UNITED KINGDOM
    Phone
    +4402074712620

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Daniel John Millett

    IRN DJM01540

    • CF2 Non Executive Director (19 Mar 2008 to 30 Sep 2008)
  • David Munro Sutherland

    IRN DMS01246

    • CF2 Non Executive Director (29 Oct 2008 to 18 Sep 2015)
  • David Owen Fawkes

    IRN DOF01003

    • CF1 Director (24 Nov 2008 to 7 Jan 2013)
  • Elizabeth Anne Tuckwell

    IRN EAT01032

    • CF1 Director (19 Mar 2008 to 23 Jul 2011)
  • Emildah Chabata

    IRN EXC00424

    • Director of firm who is not a certification employee or a SMF manager (since 9 Apr 2025)
  • Eugene Waters

    IRN EXW01203

    • CF1 Director (11 Apr 2011 to 23 Jul 2011)
  • Gary Hockey-Morley

    IRN GXH01257

    • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2025)
  • Ian David Mason Pye

    IRN IDP01018

    • Director of firm who is not a certification employee or a SMF manager (25 Mar 2021 to 13 Feb 2025)
  • Jill Cook

    IRN JXC02765

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (5 May 2015 to 6 Mar 2016)
  • John Barry

    IRN JXB02831

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Jul 2025)
    • CF1 Director (1 May 2012 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (1 May 2012 to 6 Mar 2016)
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Recent activity

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

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