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.

John Waring
IRN JXW01580
- CF1 Director (2 Jul 2002 to 13 Jul 2002)
Karen McGregor
IRN KXM01363
- CF1 Director (20 Nov 2003 to 21 Apr 2005)
Kathleen Clark
IRN KXC01162
- CF1 Director (20 Nov 2003 to 31 Dec 2004)
Kathleen Mary Conlin
IRN KMC01058
- CF1 Director (20 Nov 2003 to 24 Feb 2006)
Kevin Wilson
IRN KXW01240
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Linda Ann Cox
IRN LXC01233
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Margaret Ann McKenna
IRN MXM01701
- CF1 Director (13 Nov 2003 to 30 Jun 2008)
Margaret Anne Armstrong
IRN MXA01431
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Margaret Coulson
IRN MXC01647
- CF1 Director (25 Nov 2003 to 12 Mar 2008)
Marian Lanceley
IRN MXL01402
- CF1 Director (20 Nov 2003 to 30 Jun 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.