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.

  • Jason Gregory Eaves

    IRN JGE01035

    • SMF8 Credit Union Senior Manager (since 24 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Dec 2018 to 29 Aug 2023)
  • Jason Griffith

    IRN JXG00378

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2021)
    • SMF8 Credit Union Senior Manager (since 20 Oct 2021)
  • Joanne Dowson

    IRN JXP01874

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 May 2017)
    • CF1 Director (29 Jun 2015 to 6 Mar 2016)
  • Kevin Gray

    IRN KXG01180

    • CF8 Apportionment and Oversight (2 Jul 2002 to 27 Sep 2004)
    • CF1 Director (2 Jul 2002 to 27 Sep 2004)
  • Lesley Fyffe

    IRN LXF01105

    • CF1 Director (28 Feb 2005 to 2 May 2012)
  • Lyn Taylor

    IRN LXT01094

    • CF1 Director (2 Jul 2002 to 2 Jul 2002)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 2 Jul 2002)
  • Malcolm Russell Pattman

    IRN MRP01135

    • CF2 Non Executive Director (15 Jun 2009 to 18 Mar 2014)
  • Margaret O'Halloran

    IRN MXO01161

    • CF2 Non Executive Director (2 Jul 2002 to 20 May 2013)
  • Marian Dunphy

    IRN MXD01430

    • CF1 Director (2 Jul 2002 to 2 Jul 2002)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 2 Jul 2002)
  • Martin French

    IRN MXF00252

    • Director of firm who is not a certification employee or a SMF manager (1 Jun 2021 to 31 Oct 2022)
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Recent activity

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

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