MoneyWise Credit Union

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

    187 - 189 Shields Road
    Byker
    Newcastle upon Tyne
    Tyne and Wear
    NE6 1DP
    UNITED KINGDOM
    Phone
    +4403301655337
    Web
    https://www.moneywise.org.uk

  • Complaints Contact

    187 - 189 Shields Road
    Byker
    Newcastle upon Tyne
    Tyne and Wear
    NE6 1DP
    UNITED KINGDOM
    Phone
    +4403301655337

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

  • Authorised to Operate

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

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

Approved individuals

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

  • Ada Richardson

    IRN AXR01448

    • CF1 Director (19 Nov 2003 to 1 Oct 2006)
  • Alan Baker

    IRN AXB01768

    • CF1 Director (19 Nov 2003 to 6 Mar 2016)
  • Alan Frank Rapley

    IRN AFR01040

    • CF1 Director (21 Apr 2009 to 23 Oct 2009)
  • Alan Haswell

    IRN AXH01810

    • CF1 Director (31 Jul 2006 to 30 Apr 2007)
  • Alistair Ralston

    IRN AXR01465

    • CF1 Director (2 Jul 2002 to 24 Feb 2004)
  • Alistair Stuart Chisolm

    IRN ASC01097

    • Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)
    • CF1 Director (1 Aug 2007 to 6 Mar 2016)
  • Andrew John Breese

    IRN AJB01469

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF3 Chief Executive (27 Apr 2009 to 6 Mar 2016)
    • CF1 Director (27 Apr 2009 to 1 Oct 2010)
    • Responsible for Insurance Mediation (27 Apr 2009 to 24 May 2011)
    • CF8 Apportionment and Oversight (8 Feb 2006 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (8 Feb 2006 to 6 Mar 2016)
  • Andrew Neil Overton

    IRN ANO00009

    • CF1 Director (24 May 2010 to 1 Jun 2011)
  • Anne Sowerby

    IRN AXS01888

    • CF1 Director (14 May 2003 to 24 Feb 2004)
  • Annette Clark

    IRN AXC01602

    • CF1 Director (24 Jul 2006 to 18 Aug 2007)
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Recent activity

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

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