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.

  • Brian Harland

    IRN BXH01172

    • CF1 Director (25 Oct 2002 to 31 Mar 2004)
  • Brian William Hill

    IRN BWH01023

    • CF2 Non Executive Director (25 Aug 2004 to 9 Mar 2009)
  • Catherine Campbell

    IRN CXC01740

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • Cecilia Thompson

    IRN CXT01197

    • CF1 Director (25 Oct 2002 to 6 Mar 2016)
  • Charles Nicholas Young

    IRN CNY01003

    • CF2 Non Executive Director (13 Jun 2003 to 1 Sep 2004)
    • CF1 Director (25 Oct 2002 to 13 Jun 2003)
  • Christine Marie O'Malley MacKerness

    IRN CMM01153

    • CF28 Systems and controls (1 Nov 2007 to 28 Jun 2013)
    • CF13 Finance (1 Jun 2007 to 31 Oct 2007)
    • CF1 Director (1 Jun 2007 to 6 Mar 2016)
  • Clare Marie Positano

    IRN CXP00097

    • [PRA CF] Key function holder (2 Sep 2019 to 30 Apr 2023)
  • David Hall

    IRN DXH01696

    • [PRA CF] Key function holder (2 Sep 2019 to 1 Nov 2024)
  • Frederick Peter Mackie

    IRN FXM43282

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Mar 2022)
  • Gail Thompson

    IRN GXT01306

    • CF2 Non Executive Director (14 Apr 2009 to 31 Mar 2012)
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Recent activity

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

No changes recorded yet.