Metro Moneywise Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Metro Moneywise Credit Union
    F2
    Lock 50 Business Centre
    Oldham Road
    Rochdale
    OL16 5RD
    UNITED KINGDOM
    Phone
    +4401706298966
    Web
    https://www.metromoneywise.co.uk

  • Complaints Contact

    Metro Moneywise Credit Union Limited
    F2
    Lock 50 Business Centre
    Oldham Road
    Rochdale
    OL16 5RD
    UNITED KINGDOM
    Phone
    +441706298966

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

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Wild

    IRN AJW01514

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 26 Feb 2021)
    • CF28 Systems and controls (26 Mar 2011 to 6 Mar 2016)
    • CF2 Non Executive Director (26 Mar 2011 to 6 Mar 2016)
  • Ann Christine Howarth

    IRN ACH01182

    • CF1 Director (31 Mar 2014 to 6 Mar 2016)
  • Anthony Atkinson

    IRN AXA01406

    • CF1 Director (2 Jul 2002 to 30 Sep 2005)
  • Benjamin Rees LOWING

    IRN BRL01037

    • Director of firm who is not a certification employee or a SMF manager (since 13 Jun 2024)
  • Brian Holden

    IRN BXH01196

    • CF28 Systems and controls (1 Nov 2007 to 26 Jun 2008)
    • Responsible for Insurance Mediation (14 Jan 2005 to 26 Jun 2008)
    • CF13 Finance (2 Jul 2002 to 31 Oct 2007)
    • CF1 Director (2 Jul 2002 to 26 Jun 2008)
    • CF14 Risk Assessment (2 Jul 2002 to 31 Oct 2007)
  • Carol Lees

    IRN CXL01204

    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Carol Strand

    IRN CXS01436

    • SMF8 Credit Union Senior Manager (since 13 Jun 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 10 Jan 2019)
  • Carran O'Grady

    IRN CXO00146

    • Director of firm who is not a certification employee or a SMF manager (since 10 Nov 2022)
  • Christine Ostafijczuk

    IRN CXO01244

    • CF2 Non Executive Director (16 Apr 2014 to 6 Mar 2016)
  • Ciara Teresa Davies

    IRN CTD01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jun 2021)
    • SMF8 Credit Union Senior Manager (since 1 May 2019)
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Recent activity

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

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