R.M.T. 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.

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

Donald Francis Graham
IRN DFG01020
- CF11 Money Laundering Reporting (29 Apr 2004 to 17 Mar 2005)
- CF1 Director (29 Apr 2004 to 17 Mar 2005)
Douglas Paul Hammersley
IRN DXH26207
- SMF8 Credit Union Senior Manager (since 18 Mar 2020)
Ehidiameh John Aziba
IRN EJA01031
- CF2 Non Executive Director (25 Jan 2007 to 15 Jan 2008)
- CF15 Internal Audit (25 Jan 2007 to 15 Jan 2008)
Emmanuel Victor Anfu
IRN EVA00003
- CF2 Non Executive Director (1 May 2005 to 31 Mar 2006)
Francis Michael Corr
IRN FMC01027
- CF1 Director (29 Apr 2004 to 17 Mar 2005)
- CF8 Apportionment and Oversight (29 Apr 2004 to 17 Mar 2005)
Francisco Javier Garcia Bellon
IRN FJB01033
- CF2 Non Executive Director (26 May 2005 to 1 Jan 2008)
Gabriel Leke Awung
IRN GLA01025
- CF1 Director (28 Dec 2011 to 6 Mar 2016)
Gerald Alfred Sandison
IRN GAS01101
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF2 Non Executive Director (1 Oct 2010 to 6 Mar 2015)
- CF1 Director (25 Jan 2007 to 21 Sep 2010)
Gerald Thomas O'Shaughnessy
IRN GTO01007
- CF1 Director (29 Apr 2004 to 19 Jan 2009)
Ivor Andrew Lindsay Riddell
IRN IAR01031
- CF1 Director (10 Jan 2011 to 6 Mar 2016)

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.