Moray Firth Credit Union Limited

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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.

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

Julie Armour
IRN JAB01484
- CF1 Director (28 Sep 2009 to 6 Mar 2016)
Julie Helen Davidson-French
IRN JHD01091
- CF1 Director (20 Jan 2011 to 10 Jun 2014)
June Airey
IRN JXA01281
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Linda Douglas Strathdee
IRN LDS01020
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF2 Non Executive Director (30 Apr 2013 to 6 Mar 2016)
- CF1 Director (10 Aug 2004 to 6 Mar 2016)
Lorna Creswell
IRN LXC01257
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Lorraine Anne MacDonald
IRN LXM91442
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2021)
Maggie Barratt
IRN MXB01797
- CF1 Director (2 Jul 2002 to 18 Apr 2006)
Mary Margaret Grier
IRN MMG01064
- CF1 Director (22 Mar 2013 to 6 Mar 2016)
Mervyn Gwilym Taylor
IRN MGT01038
- CF1 Director (16 Aug 2005 to 24 Apr 2007)
Peter John Airey
IRN PJA01104
- CF1 Director (18 Jul 2006 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.