Mosshill 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

    12 Pollock Street
    Bellshill
    Lanarkshire
    M4 1QD
    UNITED KINGDOM
    Phone
    +4401698841923
    Web
    https://www.mosshillcu.co.uk

  • Complaints Contact

    12 Pollock Street
    Bellshill
    Lanarkshire
    M4 1QD
    UNITED KINGDOM
    Phone
    +4401698841923

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

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • ALAN BROWN

    IRN AXB00241

    • Director of firm who is not a certification employee or a SMF manager (since 12 Nov 2020)
  • Anne Brydon

    IRN AXB02671

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Aug 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 6 Mar 2016)
    • CF1 Director (23 Feb 2011 to 6 Mar 2016)
  • Barbara Wynn

    IRN BXW01256

    • CF1 Director (27 Apr 2005 to 6 Mar 2016)
  • CATHERINE McQUADE

    IRN CXM00120

    • Director of firm who is not a certification employee or a SMF manager (since 12 Nov 2020)
  • Catherine Clarke

    IRN CXC01667

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (17 Jul 2008 to 6 Mar 2016)
  • Catherine Smith

    IRN CXS01405

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 27 Apr 2021)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Celia McGowan

    IRN CXM01475

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Christine Graham

    IRN CXG01392

    • CF1 Director (23 Mar 2007 to 31 Aug 2010)
  • David McManus

    IRN DXM01643

    • CF1 Director (2 Jul 2002 to 28 Feb 2006)
  • David Reid

    IRN DXR01325

    • CF2 Non Executive Director (2 Jul 2002 to 28 Feb 2006)
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Recent activity

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

No changes recorded yet.