Moray Firth Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    53 High Street
    Forres
    Moray
    IV36 1PB
    UNITED KINGDOM
    Phone
    +4401309676735
    Web
    https://www.morayfirthcreditunion.co.uk

  • Complaints Contact

    53 High Street
    Forres
    Moray
    IV36 1PB
    UNITED KINGDOM
    Phone
    +4401309676735

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Heather Shaw

    IRN HXS01223

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Aug 2020)
    • CF2 Non Executive Director (5 Jun 2015 to 6 Mar 2016)
    • CF1 Director (26 Apr 2014 to 5 Jun 2015)
  • Helen Margaret Duffus

    IRN HMD01025

    • CF2 Non Executive Director (28 Mar 2013 to 6 Mar 2016)
    • CF1 Director (14 Feb 2006 to 15 Mar 2013)
  • JENNIFER RUTH VICTORIA MATHESON

    IRN JRM01303

    • CF1 Director (3 Apr 2012 to 14 Mar 2013)
  • Jackie Nicol

    IRN JXN01160

    • CF1 Director (2 Jul 2002 to 18 Apr 2006)
  • Jacqueline Ann Murray

    IRN JAM01270

    • CF11 Money Laundering Reporting (10 Aug 2004 to 16 Mar 2010)
    • CF1 Director (10 Aug 2004 to 16 Mar 2010)
  • Jane Rook

    IRN JXR01413

    • CF1 Director (2 Jul 2002 to 18 Apr 2006)
  • Jean Nicol

    IRN JXN01159

    • CF1 Director (2 Jul 2002 to 16 Mar 2010)
  • Jean Saunders Cameron

    IRN JXC01683

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Aug 2020)
    • CF11 Money Laundering Reporting (28 Oct 2014 to 6 Mar 2016)
    • CF1 Director (9 Aug 2005 to 6 Mar 2016)
  • John Cameron

    IRN JXC02061

    • CF1 Director (12 Jun 2006 to 16 Mar 2010)
  • John Marshall Guthrie

    IRN JMG01253

    • CF1 Director (25 Mar 2013 to 23 Mar 2015)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.