NFRN Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    N F R N
    Bede House
    Belmont Business Park
    Durham
    County Durham
    DH1 1TW
    UNITED KINGDOM
    Phone
    +4402070178850

  • Complaints Contact

    N F R N
    Bede House
    Belmont Business Park
    Durham
    County Durham
    DH1 1TW
    UNITED KINGDOM
    Phone
    +4402070178850

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Denis Smith

    IRN ADS01215

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jun 2021)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (12 May 2014 to 6 Mar 2016)
  • Balvinder Kaur Sood

    IRN BKS01036

    • CF1 Director (18 Jul 2012 to 6 Mar 2016)
  • Chander Hingorani

    IRN CXH01476

    • CF1 Director (3 May 2006 to 5 Mar 2007)
  • Colin Fletcher

    IRN CXF01220

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (3 May 2006 to 6 Mar 2016)
  • Cora Anne Newman

    IRN CAN01035

    • CF1 Director (3 May 2006 to 27 Mar 2008)
  • Douglas William Morris

    IRN DWM01089

    • CF1 Director (28 Nov 2007 to 27 Mar 2008)
    • CF8 Apportionment and Oversight (28 Nov 2007 to 27 Mar 2008)
    • CF2 Non Executive Director (3 May 2006 to 28 Nov 2007)
  • Kiritkumar Natubhai Patel

    IRN KNP01009

    • CF1 Director (3 May 2006 to 10 Jan 2016)
    • CF11 Money Laundering Reporting (3 May 2006 to 10 Jan 2016)
  • Mahendra Bhogilal Shah

    IRN MBS01086

    • CF2 Non Executive Director (20 Jun 2012 to 16 Oct 2015)
  • Mahendrasinh Jadeja

    IRN MXJ01313

    • CF2 Non Executive Director (4 May 2007 to 31 Mar 2011)
  • Maureen Anne Searle

    IRN MAS01467

    • CF2 Non Executive Director (31 Jan 2011 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.