Scottish Police 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.

Alexander Ewen Ellen
IRN EXE01032
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Mar 2022)
- CF2 Non Executive Director (18 Jan 2016 to 6 Mar 2016)
- CF1 Director (8 Mar 2004 to 18 Jan 2016)
Alison Kennedy
IRN AXK13015
- SMF8 Credit Union Senior Manager (4 Jun 2019 to 5 Dec 2023)
Allan MacLeod
IRN AXM03732
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 May 2025)
- CF10 Compliance Oversight (3 Jan 2016 to 6 Mar 2016)
- CF1 Director (23 Jun 2014 to 6 Mar 2016)
Amanda Lannigan
IRN AXL01324
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Andrew Bannister
IRN AXB01740
- CF2 Non Executive Director (2 Jul 2002 to 12 Jan 2005)
Andrew Jonathan Clark
IRN AJC01351
- CF1 Director (11 Sep 2003 to 12 Jan 2005)
Austin James Dorrian
IRN AXD02009
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (11 Jan 2012 to 6 Mar 2016)
Brian Wright
IRN BXW01308
- CF2 Non Executive Director (28 Feb 2008 to 8 Dec 2008)
Carol Anne Wilson
IRN CXW01317
- CF1 Director (1 Apr 2005 to 31 Mar 2008)
- CF3 Chief Executive (1 Apr 2005 to 31 Mar 2008)
- Responsible for Insurance Mediation (14 Jan 2005 to 31 Mar 2008)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2008)
Christopher Henry Mooney
IRN CHM01058
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 May 2025)
- CF1 Director (15 Mar 2010 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.