Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    151 Dale Street
    Liverpool
    Merseyside
    L2 2AH
    UNITED KINGDOM
    Phone
    +4401512581014
  • Complaints Contact

    151 Dale Street
    Liverpool
    Merseyside
    L2 2AH
    UNITED KINGDOM
    Phone
    +4401512581014

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.

  • ANTHONY CLAY DUNWOODY

    IRN AXD02091

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 25 Sep 2018)
    • CF1 Director (6 Feb 2013 to 6 Mar 2016)
  • Barbara Hardwick

    IRN BXH01192

    • CF1 Director (13 Feb 2013 to 6 Mar 2016)
  • Carol Philbin

    IRN CXP01582

    • CF28 Systems and controls (29 Jun 2012 to 6 Mar 2016)
  • Catherine Dunne

    IRN CXD01512

    • CF2 Non Executive Director (10 Feb 2011 to 6 Mar 2016)
  • Catherine Malley

    IRN CXM01518

    • CF1 Director (7 Nov 2006 to 16 Jan 2007)
  • Catherine Porter

    IRN CXP01368

    • CF1 Director (6 May 2009 to 6 Mar 2014)
    • CF2 Non Executive Director (11 May 2005 to 6 May 2009)
  • Chris Loughlin

    IRN CXL01205

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

    IRN DXJ01167

    • CF1 Director (2 Jul 2002 to 2 Mar 2006)
  • ELEANOR KING

    IRN EXK01325

    • SMF8 Credit Union Senior Manager (4 Feb 2018 to 27 Jul 2021)
    • CF1 Director (1 Sep 2014 to 6 Mar 2016)
  • Elizabeth Macavoy

    IRN EXM01871

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2017)

Recent activity

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

No changes recorded yet.