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

    Sale West Youth & Community Centre
    Newbury Avenue
    Sale
    Trafford
    M33 4QW
    UNITED KINGDOM
    Phone
    +4401619733535
  • Complaints Contact

    Sale West Youth & Community Centre
    Newbury Avenue
    Sale
    Trafford
    M33 4QW
    UNITED KINGDOM
    Phone
    +441619733535

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.

  • Marva Millicent Campbell

    IRN MMC01039

    • CF11 Money Laundering Reporting (20 May 2005 to 2 Feb 2008)
    • CF2 Non Executive Director (20 May 2005 to 1 Nov 2009)
  • Maureen Wilson

    IRN MXW01480

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Petula Arnold

    IRN PXA01210

    • CF11 Money Laundering Reporting (7 Apr 2003 to 2 Feb 2008)
    • CF1 Director (7 Apr 2003 to 19 Oct 2009)
  • Raymond John Stone

    IRN RJS01367

    • CF1 Director (20 May 2005 to 6 Mar 2016)
    • CF3 Chief Executive (20 May 2005 to 6 Mar 2016)
  • Sandra Graham

    IRN SXG01346

    • CF1 Director (2 Jul 2002 to 2 Feb 2008)
  • Sean Newland Lester

    IRN SNL01027

    • CF1 Director (15 Feb 2011 to 8 Jan 2013)
  • Stephen Patrick MacKellar

    IRN SXM01790

    • SMF8 Credit Union Senior Manager (since 21 Dec 2016)
    • [FCA CF] Significant management (since 1 Nov 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Susan Longworth

    IRN SXL00869

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Sep 2025)
  • Timothy James Watson

    IRN TJW01140

    • CF1 Director (20 Jun 2005 to 31 May 2008)
    • CF8 Apportionment and Oversight (20 Jun 2005 to 31 May 2008)

Recent activity

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

No changes recorded yet.