North Edinburgh and Castle 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.

Suzanne Gush
IRN SXG00773
- [FCA CF] Significant management (since 12 Mar 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 12 Mar 2024)
Terry Cains
IRN TXC01193
- CF2 Non Executive Director (2 Jul 2002 to 31 Mar 2005)
Thomas McVay
IRN TXM01265
- CF28 Systems and controls (1 Nov 2007 to 30 Apr 2015)
- CF15 Internal Audit (27 May 2005 to 31 Oct 2007)
- CF1 Director (2 Jul 2002 to 27 May 2005)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
William Stephen Pearson
IRN WXP00012
- SMF8 Credit Union Senior Manager (since 16 Jun 2023)
- Director of firm who is not a certification employee or a SMF manager (1 Sep 2022 to 12 Mar 2024)

Smaller firms operating under this firm's FCA authorisation.

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.