MoneyWise Credit Union

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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
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing
Credit Score Services

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

Debbie Scott
IRN DXS01557
- CF1 Director (20 Nov 2003 to 30 Jun 2008)
Dennis O'Neil
IRN DXO01111
- CF1 Director (31 May 2014 to 6 Mar 2016)
Deryk Nolan
IRN DXN01117
- CF1 Director (2 Jul 2002 to 1 Aug 2010)
Donna Anderson
IRN DXA01231
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Doreen Bell
IRN DXB01613
- CF1 Director (19 Nov 2003 to 1 Feb 2006)
Doreen Ridley
IRN DXR01347
- CF1 Director (20 Nov 2003 to 18 Mar 2009)
Elaine June Gilmour
IRN EXG01118
- Director of firm who is not a certification employee or a SMF manager (since 19 Feb 2026)
Elizabeth Frankland
IRN EXF01073
- CF1 Director (10 Feb 2006 to 14 Nov 2011)
Elizabeth Hankin
IRN EXH01124
- CF1 Director (20 Nov 2003 to 1 Oct 2006)
Elizabeth Mary Cleghorn
IRN EMC01034
- CF1 Director (20 Nov 2003 to 12 Mar 2008)

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.