Mendip Community 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

    St Dunstan's House
    Magdalene Street
    Glastonbury
    Somerset
    BA6 9EL
    UNITED KINGDOM
    Phone
    +4408006226036
    Web
    https://www.mendipcommunitycu.org.uk

  • Complaints Contact

    St Dunstan's House
    Magdalene Street
    Glastonbury
    Somerset
    BA6 9EL
    UNITED KINGDOM
    Phone
    +4408006226036

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.

  • Sara Clay

    IRN SXC01555

    • CF8 Apportionment and Oversight (2 Jul 2002 to 25 Jul 2003)
    • CF1 Director (2 Jul 2002 to 25 Jul 2003)
  • Sharmella Kirby

    IRN SXK86472

    • SMF8 Credit Union Senior Manager (12 Oct 2020 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Oct 2020 to 30 Jun 2021)
    • [FCA CF] Significant management (8 Jun 2020 to 30 Jun 2021)
  • Sharon Ensor

    IRN SXE01140

    • CF1 Director (2 Jul 2002 to 15 Feb 2005)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 15 Feb 2005)
  • Steven Crawley

    IRN SXC02444

    • CF1 Director (23 Jun 2014 to 16 Jul 2015)
  • Susan Rosamund Barnet

    IRN SRB01143

    • CF1 Director (27 Apr 2005 to 13 Aug 2014)
    • CF8 Apportionment and Oversight (27 Apr 2005 to 31 Mar 2009)
  • Tanya Whittle

    IRN TXW00297

    • [FCA CF] Significant management (since 31 Aug 2023)
  • Telea Juna

    IRN TXJ01072

    • CF1 Director (28 Apr 2003 to 15 Feb 2005)
    • CF8 Apportionment and Oversight (28 Apr 2003 to 15 Feb 2005)
  • Terry Clay

    IRN TXC01175

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 Sep 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Sep 2017)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Theodore John Butt-Philip

    IRN TJB01169

    • CF1 Director (1 Feb 2007 to 12 Jan 2009)
    • CF8 Apportionment and Oversight (1 Feb 2007 to 12 Jan 2009)

Recent activity

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

No changes recorded yet.