Manchester 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.

Timothy Presswood
IRN TXP01117
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 17 Jan 2023)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 Jan 2023)
- CF11 Money Laundering Reporting (21 Jul 2010 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Veronica Powell
IRN VXP01070
- CF1 Director (2 Jul 2002 to 27 Feb 2008)
Vivien Ann Proctor
IRN VAP01025
- CF1 Director (29 Sep 2008 to 20 Jan 2009)
Wilfred Robert Seville
IRN WXS01108
- CF11 Money Laundering Reporting (29 Jul 2003 to 1 Jan 2007)
- CF1 Director (2 Jul 2002 to 28 Apr 2008)

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.