M for Money 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.

Archibald Alistair Morrison
IRN AAM01094
- CF1 Director (9 Aug 2004 to 6 Mar 2006)
Baber Khalid Ahmed
IRN BKA01003
- CF10 Compliance Oversight (27 Apr 2005 to 6 Mar 2006)
- CF1 Director (27 Apr 2005 to 6 Mar 2006)
Christine Irene Russell
IRN CIR01008
- CF2 Non Executive Director (6 Jul 2006 to 6 Jul 2006)
Daniel Chrisopher Elliott Tomlin
IRN DCT01059
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (24 Jul 2012 to 6 Mar 2016)
David Wilton Winder
IRN DWW01059
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (28 Jan 2014 to 6 Mar 2016)
Derek James Berry
IRN DXB00168
- SMF8 Credit Union Senior Manager (since 12 May 2021)
Elisabeth Helen Bellchambers
IRN EHB01015
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (24 Jul 2007 to 6 Mar 2016)
Frances Catherine Murray
IRN FCM01019
- CF1 Director (31 Dec 2002 to 17 Jan 2005)
Graham Reginald Tomlin
IRN GRT01035
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Dec 2016)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Jul 2017)
- CF1 Director (31 Dec 2002 to 6 Mar 2016)
Harish Patel
IRN HXP01092
- CF1 Director (31 Dec 2002 to 17 Jan 2005)

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.