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.

John Frederick Hemsley
IRN JFH01049
- CF1 Director (29 Apr 2004 to 1 Jan 2008)
Kenneth Clifford Bendall
IRN KXB01377
- CF1 Director (29 Apr 2004 to 11 Dec 2014)
Laura Elizabeth Rolles
IRN LER01024
- CF1 Director (19 Nov 2012 to 6 Mar 2016)
Leslie Herbert Harvey
IRN LXH16672
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Oct 2019)
Mahluli Khumalo
IRN MXK01471
- CF1 Director (7 Sep 2004 to 17 Jun 2008)
Mark Andrew Harding
IRN MAH01466
- CF1 Director (3 Aug 2015 to 6 Mar 2016)
Martin David Orsich
IRN MDO01026
- CF2 Non Executive Director (26 May 2005 to 31 Mar 2006)
Mary Victoria Thompson
IRN MVB01009
- CF1 Director (27 Sep 2005 to 6 Mar 2016)
- CF2 Non Executive Director (26 May 2005 to 27 Sep 2005)
Michael John Holt
IRN MJH01415
- CF1 Director (29 Apr 2004 to 1 Jan 2008)
Michael Keith Isaacs
IRN MKI01013
- CF2 Non Executive Director (18 Jan 2016 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.