Moray Firth Credit Union Limited

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.

Senior staff personally approved by the FCA to hold their roles here.

Ann McHardy
IRN AXM01896
- CF2 Non Executive Director (30 Apr 2013 to 17 Dec 2015)
- CF1 Director (2 Jul 2002 to 17 Dec 2015)
Anne MacKenzie
IRN AXM01959
- CF1 Director (2 Jul 2002 to 16 Mar 2010)
Betty Fawcett
IRN BXF01076
- CF1 Director (2 Jul 2002 to 14 Jan 2013)
Brian Robert Perkins
IRN BRP01035
- CF1 Director (19 Nov 2007 to 27 Apr 2010)
Carrie Sara Custodio
IRN CSC01084
- CF1 Director (28 Mar 2013 to 6 Mar 2016)
David Millar
IRN DXM01650
- CF1 Director (2 Jul 2002 to 18 Apr 2006)
Dianne Elizabeth Bailey
IRN DEB01082
- CF1 Director (18 Mar 2013 to 24 Oct 2014)
- CF11 Money Laundering Reporting (18 Mar 2013 to 10 Jun 2014)
Fabio Villani
IRN FXV01035
- CF1 Director (2 Jul 2002 to 18 Apr 2006)
Grace Reid
IRN GXR01588
- CF1 Director (15 Jun 2015 to 6 Mar 2016)
Gwen Bartecki
IRN GXB01403
- CF1 Director (2 Jul 2002 to 16 Mar 2010)

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.