Riverside Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Retail (Investment), Deposit
P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Amanda Brown
IRN AXB01753
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Angela Knight
IRN AXK01342
- CF1 Director (2 Jul 2002 to 27 Apr 2011)
Carol Armstrong
IRN CXA01156
- Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2024)
- CF1 Director (2 Jul 2002 to 27 Apr 2011)
Colin Strickland
IRN CXS01414
- [FCA CF] Significant management (since 16 Jun 2016)
- Responsible for Insurance Distribution (1 Oct 2018 to 16 Jan 2023)
- SMF4 Chief Risk (7 Mar 2016 to 16 Jan 2023)
- CF28 Systems and controls (8 Jun 2012 to 6 Mar 2016)
- CF29 Significant management (8 Jun 2012 to 6 Mar 2016)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF3 Chief Executive (2 Jul 2002 to 8 Jun 2012)
Eileen Jones
IRN EXJ01107
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
Ian McGechan
IRN IXM01201
- CF1 Director (2 Jul 2002 to 27 Apr 2011)
John McEvatt
IRN JXM01935
- CF1 Director (2 Jul 2002 to 27 Apr 2011)
Karen Ann Williams
IRN KAW01072
- CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
Kenneth Smith
IRN KXS01859
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- SMF9 Chair of the Governing Body (7 Mar 2016 to 16 Jan 2023)
- SMF14 Senior Independent Director (7 Mar 2016 to 16 Jan 2023)
- CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
Lee MacDonagh
IRN LXM01259
- CF1 Director (2 Jul 2002 to 27 Apr 2011)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.