Number One Police Credit Union Limited
- FRN
- 213301
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
No 1 Copperpot Credit UnionUnit 2Oakfield RoadCheadle Royal Business ParkCheadleStockportSK8 3GXUNITED KINGDOM- Phone
- +441617413160
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Complaints Contact
No 1 Copperpot Credit UnionUnit 2Oakfield RoadCheadle Royal Business ParkCheadleStockportSK8 3GXUNITED KINGDOM- Phone
- +441617413160
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
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Mortgage Servicing
For Customer, Regulated mortgage contract
-
Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Mortgage Lending
For Customer, Regulated mortgage contract
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Karl George Thurogood
IRN KGT01018
- CF1 Director (14 Apr 2009 to 21 Nov 2011)
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Keith Harry Widdicks
IRN KHW01018
- CF2 Non Executive Director (16 May 2014 to 21 May 2015)
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Lance Douglas Thomas
IRN LDT01021
- CF1 Director (28 Dec 2011 to 31 Jan 2013)
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Laurence John Fullelove
IRN LJF01026
- CF1 Director (20 Feb 2003 to 31 May 2006)
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Lee-Anne McCready-Foreman
IRN LXM34880
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Dec 2024)
- [FCA CF] Manager of certification employee (since 1 Sep 2019)
-
Lesley Ann Kay
IRN LAK01045
- CF2 Non Executive Director (13 Jun 2012 to 15 Nov 2013)
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Lewis Acton
IRN LXA00286
- [FCA CF] Material risk taker (since 17 Feb 2025)
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Lewis Robert Bailey
IRN LXB01281
- CF1 Director (9 Dec 2004 to 15 Dec 2009)
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Lisa Ridgway
IRN LXG01439
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
- [PRA CF] Managing a material risk taker (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 11 Dec 2024)
- SMF1 Chief Executive (7 Mar 2016 to 11 Jan 2023)
- SMF2 Chief Finance (7 Mar 2016 to 11 Jan 2023)
- [PRA CF] Key function holder (7 Mar 2016 to 11 Dec 2024)
- CF11 Money Laundering Reporting (11 Dec 2015 to 6 Mar 2016)
- CF28 Systems and controls (9 Jun 2015 to 6 Mar 2016)
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Lucy WainWright
IRN LXW34878
- 21. Advising or arranging (bringing about) equity release transactions
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.