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.

  • Robert Andrew MacMillan

    IRN RAM01156

    • CF1 Director (25 Oct 2002 to 1 Jan 2003)
  • Rosemary Murphy

    IRN RXM01614

    • CF1 Director (6 Feb 2003 to 28 Jun 2013)
  • Samuel James Lacey

    IRN SXL00949

    • Director of firm who is not a certification employee or a SMF manager (since 9 Mar 2026)
  • Sidney Anthony Rooke

    IRN SAR01106

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Mar 2023)
    • CF11 Money Laundering Reporting (7 Mar 2016 to 6 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Oct 2018)
    • CF1 Director (12 Nov 2003 to 31 Mar 2012)
    • CF2 Non Executive Director (25 Oct 2002 to 12 Nov 2003)
  • Susan Elizabeth Hill

    IRN SEH01069

    • CF1 Director (29 Jan 2003 to 28 Jun 2013)
    • CF2 Non Executive Director (25 Oct 2002 to 29 Jan 2003)
  • Symon Edward Agnew

    IRN SEA01048

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2023)
  • Terrence Matthews

    IRN TXM01275

    • CF1 Director (22 Aug 2013 to 6 Mar 2016)
  • Therese Nora Simpson

    IRN TNS01012

    • CF1 Director (25 Oct 2002 to 10 Mar 2003)
  • Wendy Bradshaw

    IRN WXB01109

    • CF1 Director (25 Oct 2002 to 28 Jun 2013)
  • William Rooke

    IRN WXR01059

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Nov 2019)
    • CF1 Director (22 Aug 2013 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.