Nottingham 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

    69 Maid Marian Way
    Nottingham
    Nottinghamshire
    NG1 6AJ
    UNITED KINGDOM
    Phone
    +443300040842
    Web
    https://www.nottsandlincscu.co.uk

  • Complaints Contact

    69 Maid Marian Way
    Nottingham
    Nottinghamshire
    NG1 6AJ
    UNITED KINGDOM
    Phone
    +443300040842

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.

  • Elizabeth Marion Blackman

    IRN EMB01083

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (30 Jul 2012 to 6 Mar 2016)
  • Ella Louise Ferris

    IRN EXT01055

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Jul 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 9 Jul 2018)
    • CF11 Money Laundering Reporting (9 Jun 2015 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 27 Sep 2004)
  • Eric Amofa

    IRN EXA01383

    • CF2 Non Executive Director (14 Nov 2014 to 6 Mar 2016)
  • Fraser McNish

    IRN FXM43261

    • Director of firm who is not a certification employee or a SMF manager (18 Sep 2018 to 31 May 2021)
  • Giles Inman

    IRN GXI01070

    • CF1 Director (16 Jan 2015 to 6 Mar 2016)
  • Hamish Stewart Elliot

    IRN HSE01004

    • CF1 Director (26 Jan 2004 to 27 Sep 2004)
  • Helen Foster

    IRN HXF01055

    • CF8 Apportionment and Oversight (2 Jul 2002 to 27 Sep 2004)
    • CF1 Director (2 Jul 2002 to 27 Sep 2004)
  • Ian Anthony Conway

    IRN IAC01028

    • CF1 Director (27 Jun 2003 to 27 Jun 2003)
  • Irene Elizabeth Smith

    IRN IES01012

    • CF11 Money Laundering Reporting (12 Jun 2012 to 15 Jun 2013)
    • CF8 Apportionment and Oversight (18 Feb 2005 to 31 Mar 2009)
    • CF3 Chief Executive (18 Feb 2005 to 15 Jun 2013)
  • Jarateng Ben Agolla Makalliwa

    IRN JBM01122

    • CF1 Director (15 Jun 2012 to 31 Mar 2015)
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Recent activity

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

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