Norwich 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

    26 Pottergate
    Norwich
    Norfolk
    NR2 1DX
    UNITED KINGDOM
    Phone
    +4401603764904
    Web
    https://www.norwichcreditunion.org.uk

  • Complaints Contact

    26 Pottergate
    Norwich
    Norfolk
    NR2 1DX
    UNITED KINGDOM
    Phone
    +441603764904

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.

  • Jon Warne

    IRN JXW01520

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Apr 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 9 Apr 2025)
    • CF11 Money Laundering Reporting (6 Nov 2013 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Jonathan Hurst

    IRN JXH37919

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 20 Mar 2019)
  • Joyce Divers

    IRN JXD01486

    • CF2 Non Executive Director (2 Jul 2002 to 27 Sep 2006)
  • Kay Wheatley

    IRN KXW01475

    • CF2 Non Executive Director (3 Dec 2013 to 6 Mar 2016)
  • Laura Lay

    IRN LXL01111

    • CF3 Chief Executive (2 Jul 2002 to 25 Mar 2003)
  • Lawrence Bradby

    IRN LXB01273

    • CF1 Director (2 Jul 2002 to 28 Feb 2007)
  • Maggie Burns

    IRN MXB01784

    • CF1 Director (2 Jul 2002 to 30 May 2003)
  • Margaret Mackay Camina

    IRN MMC01079

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 9 Apr 2025)
    • CF1 Director (31 May 2014 to 6 Mar 2016)
  • Michael James Harvey

    IRN MXH03290

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2025)
    • SMF8 Credit Union Senior Manager (since 1 Aug 2025)
  • Moyra Dawn Wilson

    IRN MDW01126

    • CF1 Director (30 Apr 2008 to 20 Mar 2010)
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Recent activity

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

No changes recorded yet.