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.

Jacqueline Ann Baker
IRN JXB01841
- CF1 Director (20 Nov 2003 to 1 Aug 2010)
Jacqueline Donkin
IRN JXD01559
- CF1 Director (9 Jun 2003 to 10 Sep 2012)
James Holland
IRN JXH01619
- CF1 Director (4 Dec 2003 to 30 Jun 2004)
James Mackay Cousins
IRN JMC01350
- CF1 Director (15 Sep 2010 to 14 Nov 2011)
Jane Edmends
IRN JXE00287
- Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)
Jane Steel
IRN JXS01798
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Jennifer Ann Russell
IRN JXR01448
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Joan Elizabeth Tate
IRN JXT01310
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Joanne Stewart
IRN JXS01810
- CF1 Director (19 Nov 2003 to 1 Oct 2006)
John Lee Williams
IRN JXW01115
- Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)

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.