MoneyWise Credit Union

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

    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.

  • Ayshea Knutsen

    IRN AXK01353

    • CF1 Director (20 Nov 2003 to 1 Jan 2007)
  • Barbara Shirley Hann

    IRN BSH01019

    • CF1 Director (2 Jul 2002 to 31 Mar 2008)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2008)
  • Brian Cafferkey

    IRN BXC01235

    • CF1 Director (2 Jul 2002 to 24 Jul 2003)
  • Carol Kelly

    IRN CXK01141

    • CF1 Director (21 Nov 2003 to 1 Feb 2006)
  • Carole Minto

    IRN CXM01505

    • CF1 Director (20 Nov 2003 to 1 Feb 2006)
  • Cheryl Dickson

    IRN CXD01250

    • CF1 Director (20 Nov 2003 to 11 Oct 2004)
  • Christopher Eynon

    IRN CXE00175

    • Director of firm who is not a certification employee or a SMF manager (23 Feb 2023 to 30 Jun 2023)
  • Daphne Anderson

    IRN DXA01244

    • CF1 Director (20 Nov 2003 to 30 Jul 2007)
  • David Hedley

    IRN DXH01483

    • CF1 Director (2 Jul 2002 to 22 Sep 2005)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 1 Oct 2006)
  • David Thomas Allsopp

    IRN DTA01020

    • Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)
Show more

Recent activity

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

No changes recorded yet.