NHS (Scotland and North England) Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    NHS Credit Union
    9 Dava Street
    Glasgow
    Glasgow City
    G51 2JA
    UNITED KINGDOM
    Phone
    +441414450022
    Web
    https://nhscreditunion.com

  • Complaints Contact

    NHS Credit Union
    9 Dava Street
    Glasgow
    Glasgow City
    G51 2JA
    UNITED KINGDOM
    Phone
    +441414450022

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Robert James Wyllie

    IRN RJW01299

    • CF1 Director (19 Jul 2006 to 1 Feb 2007)
  • Robert Joseph Kelly

    IRN RJK01089

    • SMF16 Compliance Oversight (7 Mar 2016 to 10 Sep 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Sep 2018)
    • SMF1 Chief Executive (7 Mar 2016 to 10 Sep 2018)
    • CF10 Compliance Oversight (12 Nov 2008 to 6 Mar 2016)
    • CF3 Chief Executive (12 Nov 2008 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (12 Nov 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (12 Nov 2008 to 10 Sep 2018)
  • Robert Rae

    IRN RXR01213

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2020)
    • SMF8 Credit Union Senior Manager (1 Jul 2021 to 15 Aug 2022)
    • Responsible for Insurance Mediation (14 Jan 2005 to 24 Dec 2014)
    • CF1 Director (2 Jul 2002 to 24 Dec 2014)
  • Robert Stewart

    IRN RXS01617

    • CF1 Director (2 Jul 2002 to 19 Apr 2006)
  • Ruth Dorman

    IRN RXD12264

    • SMF8 Credit Union Senior Manager (17 May 2019 to 9 Dec 2020)
  • Shona Rogerson

    IRN SXR00956

    • SMF8 Credit Union Senior Manager (since 12 Jun 2025)
  • Stephen Moooney

    IRN SXM00892

    • SMF8 Credit Union Senior Manager (since 21 Feb 2022)
  • Susan Elizabeth Groom

    IRN SEG01064

    • CF1 Director (15 Apr 2008 to 1 Nov 2009)
  • Thomas Andrew Murray Waterhouse

    IRN TXM10366

    • SMF8 Credit Union Senior Manager (since 2 Apr 2019)
  • Victoria Casey

    IRN VXC00141

    • SMF8 Credit Union Senior Manager (since 30 Apr 2024)

Recent activity

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

No changes recorded yet.