Medway Credit Union Limited
- FRN
- 213130
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
11a High StreetRainhamGillinghamKentME8 7HXUNITED KINGDOM- Phone
- +441634403335
-
Complaints Contact
32 Cobham RiseGillinghamMedwayME7 2BEUNITED KINGDOM- Phone
- +441634403335
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Andrew William Deeley
IRN AWD01059
- CF1 Director (1 Sep 2014 to 18 Feb 2015)
-
Angela Mary James
IRN AMJ01096
- CF1 Director (2 Apr 2008 to 18 Feb 2015)
-
Audrey Cecile Follett
IRN ACF01053
- CF1 Director (2 Jul 2002 to 30 Sep 2002)
-
Caroline Anne Swift
IRN CAS01125
- CF1 Director (5 Apr 2004 to 18 Feb 2015)
-
Catherine Ann Stone
IRN CAS01127
- CF1 Director (2 Jul 2002 to 1 Aug 2004)
-
Christine Joy Treadwell
IRN CJT01136
- CF1 Director (7 Apr 2008 to 31 May 2010)
-
Christopher Bond
IRN CXB02165
- CF1 Director (8 May 2014 to 26 Sep 2014)
-
David John Bolton
IRN DJB01615
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Mar 2017 to 20 Jul 2020)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Jul 2020)
- CF1 Director (9 May 2014 to 6 Mar 2016)
- CF11 Money Laundering Reporting (9 May 2014 to 6 Mar 2016)
-
Elizabeth Ann Ballantyne
IRN EAB01075
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Mar 2016)
- CF1 Director (4 Jul 2014 to 6 Mar 2016)
-
Gerald Anthony Collins
IRN GAC01118
- CF1 Director (11 Jun 2014 to 6 Mar 2016)
- CF11 Money Laundering Reporting (2 Jun 2008 to 24 Jun 2013)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.