Sefton Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Town Hall
    Oriel Road
    Bootle
    Merseyside
    L20 7AE
    UNITED KINGDOM
    Phone
    +4401513637300
    Web
    https://seftoncreditunion.org

  • Complaints Contact

    Town Hall
    Oriel Road
    Bootle
    Merseyside
    L20 7AE
    UNITED KINGDOM
    Phone
    +4401513637300

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.

  • Anita Smeatham

    IRN AXM02057

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Feb 2025)
    • CF1 Director (5 May 2010 to 6 Mar 2016)
  • Ann McAndrew

    IRN AXM01894

    • CF1 Director (2 Jul 2002 to 28 Sep 2010)
  • Anthony Thomas Wall

    IRN ATW01039

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 Jun 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Jun 2017)
    • CF11 Money Laundering Reporting (11 Apr 2012 to 6 Mar 2016)
    • CF1 Director (6 Dec 2005 to 6 Mar 2016)
  • Dave Henners

    IRN DXH01455

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Sep 2017)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 11 Jan 2023)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Dave Kingsbury

    IRN DXK01197

    • CF1 Director (2 Jul 2002 to 10 May 2006)
  • Derek Sutcliffe

    IRN DXS01509

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Feb 2025)
    • CF11 Money Laundering Reporting (28 Aug 2007 to 7 Jul 2011)
    • CF1 Director (28 Aug 2007 to 7 Jul 2011)
    • CF2 Non Executive Director (2 Jul 2002 to 28 Aug 2007)
  • GERRARD SIMONS

    IRN GXS00758

    • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2025)
  • JORDAN WILLEY

    IRN JXW01207

    • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2025)
  • John Robinson

    IRN XJR01000

    • CF2 Non Executive Director (5 Sep 2003 to 1 Nov 2012)
    • CF1 Director (2 Jul 2002 to 5 Sep 2003)
  • Lee Owen

    IRN LXO01038

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

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

No changes recorded yet.