North Tyneside Employees Credit Union Limited
- FRN
- 213361
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
EMPLOYEES CREDIT UNION North Tyneside Council16 The Silverlink NorthNewcastle Upon TyneNorth TynesideNE27 0BYUNITED KINGDOM- Phone
- +4401916435881
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Complaints Contact
EMPLOYESS CREDIT UNION North Tyneside Council16 The Silverlink NorthNewcastle Upon TyneNorth TynesideNE27 0BYUNITED KINGDOM- Phone
- +4401916435881
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Retail (Investment), Deposit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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SOPHIE IRIS STOBART
IRN SXS42420
- Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2019)
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Samantha Lorraine Hook
IRN SLH01129
- CF2 Non Executive Director (14 Nov 2014 to 6 Mar 2016)
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Susan Teresa Dennington
IRN STD01013
- CF1 Director (25 Mar 2003 to 14 Sep 2010)
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Trevor George Bulmer
IRN TGB01052
- Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2016)
- CF2 Non Executive Director (13 Jan 2015 to 6 Mar 2016)
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William Brotherton
IRN WXB01121
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
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Yvonne Harrison
IRN YXH01156
- SMF17 Money Laundering Reporting Officer (MLRO) (20 May 2019 to 31 Aug 2022)
- Director of firm who is not a certification employee or a SMF manager (20 May 2019 to 1 Sep 2023)
- CF1 Director (2 Jun 2014 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.