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.

Sandra Delaney
IRN SXD01372
- CF1 Director (25 Nov 2003 to 24 Feb 2006)
Sarah Elizabeth Haswell
IRN SEH01075
- CF1 Director (21 Jul 2006 to 30 Apr 2007)
Sonia Knutsen
IRN SXK01335
- CF1 Director (20 Nov 2003 to 1 Feb 2006)
Stephen Mark Newbury
IRN SMN01025
- CF1 Director (10 Sep 2003 to 1 Feb 2006)
Susan Dinning
IRN SXD01384
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Suzanne Clare Halliwell
IRN SCH01166
- Director of firm who is not a certification employee or a SMF manager (since 23 Feb 2023)
- CF1 Director (16 May 2011 to 6 Mar 2016)
Symon Edward Agnew
IRN SEA01048
- SMF8 Credit Union Senior Manager (9 May 2019 to 7 Feb 2020)
Tebuho Dube
IRN TXD01151
- CF1 Director (21 Jul 2006 to 12 Mar 2008)
Thomas George Frankland
IRN TXF01087
- CF1 Director (20 Nov 2003 to 27 Feb 2014)
Veronica Pratt
IRN VXP01073
- CF1 Director (2 Jul 2002 to 28 Jul 2003)

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.