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

    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.

  • John Watson

    IRN JXW01553

    • CF2 Non Executive Director (2 Jul 2002 to 7 Jun 2004)
  • KEVIN JOHN APPLETON

    IRN KXA00233

    • SMF8 Credit Union Senior Manager (19 May 2023 to 22 Nov 2024)
  • LISA HANNAH BOOTHROYD

    IRN LXB00783

    • SMF8 Credit Union Senior Manager (since 7 May 2025)
  • Marjorie Leay

    IRN MXL01403

    • CF2 Non Executive Director (20 Feb 2007 to 6 Mar 2016)
  • Maureen Anne Guy

    IRN MAG01115

    • CF1 Director (7 Oct 2003 to 2 Mar 2006)
  • Neil Howard Colley

    IRN NXC01195

    • CF28 Systems and controls (1 Nov 2007 to 7 Nov 2007)
    • CF15 Internal Audit (13 Dec 2004 to 31 Oct 2007)
  • Norma Marion McKnight

    IRN NMM01038

    • CF2 Non Executive Director (22 Jun 2004 to 16 Jan 2007)
  • Patricia Adlen

    IRN PXA01236

    • CF29 Significant management (1 Nov 2007 to 28 Feb 2012)
    • CF17 Significant Mgt (Other Business Operations) (25 Oct 2006 to 31 Oct 2007)
    • CF2 Non Executive Director (22 Jun 2004 to 28 Feb 2012)
  • Paul Hide

    IRN PXH01402

    • CF1 Director (2 Jul 2002 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 16 Apr 2003)
  • Paul Morgan

    IRN PXM01616

    • CF1 Director (2 Jul 2002 to 21 Apr 2005)

Recent activity

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

No changes recorded yet.