Metro Moneywise Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

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
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- · 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

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

JohnPaul Douglas
IRN JXD00122
- Director of firm who is not a certification employee or a SMF manager (since 8 Oct 2020)
Julian Waldron
IRN JXW01552
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Jul 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Karen Salisbury
IRN KXS01701
- CF2 Non Executive Director (25 May 2010 to 6 Mar 2016)
Kendra Jeanette Gray
IRN KJG01059
- CF1 Director (5 Jun 2003 to 6 Mar 2016)
Lorraine Mark-Bell
IRN LXM01262
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Sep 2017)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
- CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Mary Mulhall
IRN MXM01718
- CF1 Director (2 Jul 2002 to 31 Jul 2003)
Mavis Scanlon
IRN MXS01821
- CF28 Systems and controls (1 Nov 2007 to 31 Aug 2013)
- CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
- CF2 Non Executive Director (2 Jul 2002 to 31 Aug 2013)
Michael Scanlon
IRN MXS01820
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 9 May 2019)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Michael Whitby
IRN MXW56247
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
Neil Duxbury
IRN NXD01127
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 2 Sep 2022)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.