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.

  • Fida Hussain

    IRN FXH00067

    • Director of firm who is not a certification employee or a SMF manager (18 Mar 2021 to 19 Nov 2021)
  • Geoffrey Livesey

    IRN GXL01227

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 26 Feb 2021)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • George Hilton

    IRN GXH56245

    • Director of firm who is not a certification employee or a SMF manager (17 Apr 2019 to 9 Apr 2020)
  • Ian Grenville Andrews

    IRN IGA01007

    • CF1 Director (6 Feb 2013 to 21 Dec 2015)
    • CF2 Non Executive Director (31 Mar 2008 to 28 Jan 2013)
  • James Clancy

    IRN JXC01704

    • Director of firm who is not a certification employee or a SMF manager (1 Sep 2021 to 2 Sep 2022)
    • CF2 Non Executive Director (15 Oct 2012 to 6 Mar 2016)
    • CF13 Finance (17 Dec 2002 to 27 Jan 2005)
    • CF1 Director (2 Jul 2002 to 27 Jan 2005)
  • James Stott

    IRN JXS03465

    • SMF8 Credit Union Senior Manager (since 15 May 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Dec 2023)
  • Janet Lister

    IRN JXL01384

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Jeffrey Bowes

    IRN JXB01840

    • CF1 Director (2 Jul 2002 to 31 Jan 2003)
  • Jim Upton

    IRN JXU01024

    • CF1 Director (2 Jul 2002 to 30 Apr 2007)
  • John Jones

    IRN JXJ01158

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 11 Feb 2022)
    • CF1 Director (31 Dec 2007 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 31 Dec 2007)
    • CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
    • CF2 Non Executive Director (2 Jul 2002 to 31 Dec 2007)
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Recent activity

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

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