North Tyneside Employees 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

    EMPLOYEES CREDIT UNION North Tyneside Council
    16 The Silverlink North
    Newcastle Upon Tyne
    North Tyneside
    NE27 0BY
    UNITED KINGDOM
    Phone
    +4401916435881
  • Complaints Contact

    EMPLOYESS CREDIT UNION North Tyneside Council
    16 The Silverlink North
    Newcastle Upon Tyne
    North Tyneside
    NE27 0BY
    UNITED KINGDOM
    Phone
    +4401916435881

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.

  • SOPHIE IRIS STOBART

    IRN SXS42420

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2019)
  • Samantha Lorraine Hook

    IRN SLH01129

    • CF2 Non Executive Director (14 Nov 2014 to 6 Mar 2016)
  • Susan Teresa Dennington

    IRN STD01013

    • CF1 Director (25 Mar 2003 to 14 Sep 2010)
  • 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)
  • William Brotherton

    IRN WXB01121

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • 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.