Medway Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11a High Street
    Rainham
    Gillingham
    Kent
    ME8 7HX
    UNITED KINGDOM
    Phone
    +441634403335
    Web
    https://www.medwaycreditunion.co.uk

  • Complaints Contact

    32 Cobham Rise
    Gillingham
    Medway
    ME7 2BE
    UNITED 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.

  • Roger Peacock

    IRN RXP90688

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 May 2021)
  • Rosemary June Evans

    IRN RJE01144

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF28 Systems and controls (5 May 2015 to 6 Mar 2016)
    • CF1 Director (3 Jun 2013 to 6 Mar 2016)
  • Stanley Richard Balchin

    IRN SRB01112

    • CF1 Director (2 Jul 2002 to 3 Mar 2004)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 3 Mar 2004)
  • Susan Ann Johnstone

    IRN SAJ01082

    • CF28 Systems and controls (1 Nov 2007 to 26 Sep 2014)
    • CF11 Money Laundering Reporting (29 Oct 2007 to 1 Oct 2008)
    • CF13 Finance (30 Nov 2005 to 31 Oct 2007)
    • CF1 Director (30 Nov 2005 to 26 Sep 2014)
  • Terry Dodd

    IRN TXD01156

    • CF1 Director (3 Oct 2014 to 18 Feb 2015)
  • Victor Dowd

    IRN VXD01077

    • CF1 Director (22 Dec 2004 to 20 Oct 2007)
    • CF11 Money Laundering Reporting (22 Dec 2004 to 20 Oct 2007)
  • Vince Maple

    IRN VXM01325

    • CF1 Director (12 Jun 2015 to 6 Mar 2016)
  • William Roy Trotter

    IRN WRT01014

    • CF11 Money Laundering Reporting (2 Jul 2002 to 2 Jul 2002)
    • CF1 Director (2 Jul 2002 to 3 Apr 2006)

Recent activity

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

No changes recorded yet.