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.

  • Gary Robert Haley

    IRN GRH01123

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

    IRN HAR01019

    • CF1 Director (21 Jul 2003 to 1 Mar 2004)
  • Jean Ramshaw

    IRN JXR01381

    • CF11 Money Laundering Reporting (25 Oct 2002 to 6 Mar 2016)
    • CF1 Director (25 Oct 2002 to 6 Mar 2016)
  • Joanne Angus

    IRN JXA43347

    • SMF8 Credit Union Senior Manager (since 4 Dec 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 3 Jul 2017)
    • [PRA CF] Key function holder (since 3 Jul 2017)
  • Joanne Louise McMahon

    IRN JXM00462

    • Director of firm who is not a certification employee or a SMF manager (since 18 Feb 2021)
  • John Thornton

    IRN JXT01379

    • CF1 Director (6 Jan 2004 to 28 Jun 2013)
  • Josephine Patricia Miskimmin

    IRN JPM01379

    • CF1 Director (26 Jan 2016 to 6 Mar 2016)
  • Julia Mary Ridley

    IRN JMR01140

    • CF1 Director (21 Jul 2003 to 15 Mar 2005)
    • CF2 Non Executive Director (6 Feb 2003 to 21 Jul 2003)
  • Keith Greenwell

    IRN KXG01198

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Oct 2025)
    • CF1 Director (31 Jul 2013 to 6 Mar 2016)
  • Keith James Blundy

    IRN KJB01172

    • 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.