NEFirst 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

    25-33 Front Street
    Stanley
    County Durham
    DH9 0JE
    UNITED KINGDOM
    Phone
    +4403300553666
    Web
    https://nefirstcu.co.uk

  • Complaints Contact

    25-33 Front Street
    Stanley
    County Durham
    DH9 0JE
    UNITED KINGDOM
    Phone
    +4403300553666

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.

  • Abigail Louise Thompson

    IRN ALT01035

    • CF1 Director (25 Oct 2002 to 8 Jul 2003)
  • Alan James McNamee

    IRN AJM01429

    • CF8 Apportionment and Oversight (25 Oct 2002 to 31 Mar 2009)
    • CF1 Director (25 Oct 2002 to 6 Mar 2016)
  • Alison Dunn

    IRN AXD00245

    • Director of firm who is not a certification employee or a SMF manager (18 Feb 2021 to 31 Jan 2022)
  • Allison Mary Thompson

    IRN AMT01067

    • Director of firm who is not a certification employee or a SMF manager (20 Mar 2017 to 31 Jan 2020)
  • Angela Surtees

    IRN AXS00473

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Nov 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 18 Feb 2021)
  • Ann Elizabeth Barnshaw

    IRN AEB01084

    • CF2 Non Executive Director (4 Nov 2004 to 31 Mar 2012)
  • Anthony John Tribe

    IRN AJT01151

    • CF2 Non Executive Director (1 Jun 2007 to 6 Mar 2016)
    • CF13 Finance (27 Jan 2006 to 1 Jun 2007)
    • CF1 Director (27 Jan 2006 to 1 Jun 2007)
  • Austin Flynn

    IRN AXF01258

    • CF1 Director (25 Oct 2002 to 28 Jun 2013)
  • Barbara Isobel Barron

    IRN BIB01000

    • CF1 Director (25 Oct 2002 to 22 May 2003)
  • Brian Andrew Freeman

    IRN BAF01038

    • Director of firm who is not a certification employee or a SMF manager (25 Feb 2019 to 31 Mar 2022)
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Recent activity

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

No changes recorded yet.