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.

Maureen Ann Taylor
IRN MAT01115
- CF1 Director (20 Nov 2003 to 30 Apr 2006)
Maureen Stephenson
IRN MXS01813
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Michael Johnson
IRN MXJ01450
- CF1 Director (16 May 2011 to 6 Mar 2016)
Nigel Paul Wild
IRN NPW01052
- CF1 Director (18 Jul 2006 to 30 Apr 2007)
Norma Mann
IRN NXM01272
- CF1 Director (19 Nov 2003 to 18 Aug 2015)
Paul Roberts
IRN PXR01290
- CF1 Director (20 Nov 2003 to 23 Jun 2005)
Philip Goad
IRN PMG01115
- Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)
- CF1 Director (14 Jan 2015 to 6 Mar 2016)
Philip James Lockyer
IRN PXL01274
- CF1 Director (20 Nov 2003 to 24 Feb 2006)
Richard Neil Moorin
IRN RNM01030
- CF1 Director (6 Jan 2011 to 8 May 2015)
Robert John Buckley
IRN RJB01538
- CF1 Director (28 Dec 2012 to 6 Mar 2016)

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.