Norfolk First 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

    Henderson Trust, 51 Ivy Road
    Norwich
    Norfolk
    NR5 8BF
    UNITED KINGDOM
    Phone
    +4401603501301

  • Complaints Contact

    Henderson Trust, 51 Ivy Road
    Norwich
    Norfolk
    NR5 8BF
    UNITED KINGDOM
    Phone
    +4401603501301

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.

  • Alison Joan Foss

    IRN AJF01192

    • CF1 Director (8 Aug 2007 to 4 Nov 2015)
  • Anne Davey

    IRN AXD01429

    • CF1 Director (2 Jul 2002 to 15 Jun 2006)
  • Anne Francis

    IRN AXF01282

    • CF1 Director (2 Jul 2002 to 15 Jun 2006)
  • Beverley Breame

    IRN BXB01209

    • CF1 Director (2 Jul 2002 to 29 Jun 2004)
  • Beverley Cooper

    IRN BXC01224

    • CF1 Director (2 Jul 2002 to 2 Jul 2013)
  • Doreen Sell

    IRN DXS01530

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Freda Sheehy

    IRN FXS01118

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 11 Nov 2020)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Gillian Stephenson

    IRN GXG01485

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (10 Oct 2013 to 6 Mar 2016)
  • Gwen Elizabeth May

    IRN GEM01046

    • CF1 Director (17 Mar 2004 to 15 Jun 2006)
  • Ian Leather

    IRN IXL01068

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (11 Oct 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.