MoneyWise Credit Union

Watch for changes

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.

Elizabeth Rook
IRN EXR01120
- CF1 Director (19 Nov 2003 to 18 Mar 2009)
Elizabeth Turnbull
IRN EXT01058
- CF1 Director (2 Jul 2002 to 24 Feb 2004)
Ethel Doreen Jardine
IRN DXJ01166
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Geoffrey Bernard Ellingham
IRN GBE01009
- Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)
- CF1 Director (4 Apr 2008 to 6 Mar 2016)
George Harold Mee
IRN GHM01032
- CF1 Director (20 Nov 2003 to 1 Apr 2007)
Gladys Barnett
IRN GXB01434
- CF1 Director (19 Nov 2003 to 7 Dec 2003)
Gwendoline Tate
IRN GXT01187
- CF1 Director (20 Nov 2003 to 18 Jan 2006)
Hilda Hawthorn
IRN HXH01108
- CF1 Director (2 Jul 2002 to 6 Oct 2004)
Ian Kenneth Poole
IRN IXP01068
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Irene Beestone
IRN IXB01145
- CF1 Director (20 Nov 2003 to 1 Feb 2006)

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.