London Plus 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.

Bank Deposits

For Retail (Investment), Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.

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

Julie Caroline Groves
IRN JCG01117
- CF1 Director (21 May 2009 to 21 Apr 2010)
Jutta Heckenstaller
IRN JXH02274
- Director of firm who is not a certification employee or a SMF manager (since 20 Jun 2019)
Kristel Michele Marcantoni
IRN KMM01096
- CF1 Director (29 Oct 2008 to 17 Sep 2009)
Laura Lucy Cooke
IRN LLC01022
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 29 Jun 2023)
- CF1 Director (28 Jan 2016 to 6 Mar 2016)
Leon Graham
IRN LXG62891
- [FCA CF] Material risk taker (7 Mar 2016 to 12 Apr 2023)
Liza Antonia Layne
IRN LAL01036
- CF1 Director (19 Mar 2008 to 27 Oct 2011)
Marc Oliver Remy O'Hagan
IRN MOO01008
- CF1 Director (24 Oct 2008 to 7 Jan 2013)
- CF11 Money Laundering Reporting (24 Oct 2008 to 22 Sep 2011)
Mark Blackwood Morison
IRN MBM01069
- CF2 Non Executive Director (23 Feb 2015 to 6 Mar 2016)
Martin Allan Hall
IRN MAH01332
- CF1 Director (21 Sep 2014 to 6 Mar 2016)
Martin Richards
IRN MXR00418
- Director of firm who is not a certification employee or a SMF manager (since 20 Sep 2021)

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.