Riverside Credit Union Limited

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

    Riverside Credit Union
    Garston Business Centre
    2-4 St Mary's Rd
    Garston
    Liverpool
    Merseyside
    L19 2RY
    UNITED KINGDOM
    Phone
    +4401514480565
    Web
    https://www.riversidecreditunion.co.uk

  • Complaints Contact

    Riverside Credit Union
    Garston Business Centre
    2-4 St Mary's Rd
    Garston
    Liverpool
    Merseyside
    L19 2RY
    UNITED KINGDOM
    Phone
    +4401514480565

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

  • 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

    Show 1 limitation
    • · 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

Approved individuals

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

  • Lesley Strickland

    IRN LXS01197

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Lynsey Riordan

    IRN LXR01307

    • CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
  • Mary Holloran

    IRN MXH01589

    • CF1 Director (2 Jul 2002 to 27 Apr 2012)
  • Michael McEvatt

    IRN MXM03034

    • Director of firm who is not a certification employee or a SMF manager (since 22 Jun 2018)
    • SMF14 Senior Independent Director (7 Mar 2016 to 16 Jan 2023)
    • CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
  • Mike Knight

    IRN MXK01375

    • CF1 Director (2 Jul 2002 to 27 Apr 2011)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Norma Beris

    IRN NXB01248

    • CF2 Non Executive Director (2 Jul 2002 to 27 Apr 2011)
  • Paul Wilson

    IRN PXW01354

    • CF1 Director (2 Jul 2002 to 27 Apr 2011)
  • Pearl Roberts

    IRN PXR01297

    • CF1 Director (2 Jul 2002 to 27 Apr 2011)
  • Peter MacDonagh

    IRN PXM01604

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF29 Significant management (8 Jun 2012 to 6 Mar 2016)
    • CF28 Systems and controls (8 Jun 2012 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 8 Jun 2012)
  • Peter Millea

    IRN PXM01605

    • CF1 Director (2 Jul 2002 to 27 Apr 2011)
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Recent activity

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

No changes recorded yet.