NEFirst 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.

Kevan David Jones
IRN KDJ01020
- Director of firm who is not a certification employee or a SMF manager (31 Mar 2022 to 31 Mar 2023)
Lauren Langton
IRN LXL01385
- Director of firm who is not a certification employee or a SMF manager (since 9 Mar 2026)
Lorraine Holmes
IRN LXH01252
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2019 to 27 Oct 2025)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Oct 2025)
- CF1 Director (25 Oct 2012 to 6 Mar 2016)
- CF8 Apportionment and Oversight (25 Oct 2012 to 6 Mar 2016)
Maureen Anne Duffy
IRN MAD01124
- CF1 Director (5 Sep 2013 to 6 Mar 2016)
Michael Davison
IRN MXD01793
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Nov 2019)
- CF1 Director (19 Nov 2013 to 6 Mar 2016)
Michael Smith
IRN MXS02094
- Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 31 Mar 2022)
Michael Stephen Fitzsimons
IRN MSF01038
- CF1 Director (25 Oct 2002 to 21 Jan 2003)
Michael Walker
IRN MXW00959
- Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2023)
Paul Darby
IRN PXD00123
- Director of firm who is not a certification employee or a SMF manager (since 18 Feb 2021)
Paul Stephen Mould
IRN PSM01085
- CF1 Director (12 May 2004 to 28 Jun 2013)

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.