Serve and Protect Credit Union Limited

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

    Guardians House
    2111 Coventry Road
    Sheldon
    Birmingham
    West Midlands
    B26 3EA
    UNITED KINGDOM
    Phone
    +441217001222
    Web
    https://serveandprotectcu.co.uk

  • Complaints Contact

    Guardians House
    2111 Coventry Road
    Sheldon
    Birmingham
    West Midlands
    B26 3EA
    UNITED KINGDOM
    Phone
    +441217001222

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

    Show 1 limitation
    • · Limited to the activities of a version 1 credit union

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Stephen Mazurek

    IRN SXM00778

    • [FCA CF] Material risk taker (1 May 2019 to 16 Dec 2021)
    • [PRA CF] Significant risk taker or Material risk taker (1 May 2019 to 16 Dec 2021)
  • Stephen Michael Hutchings

    IRN SMH01224

    • CF2 Non Executive Director (29 Oct 2008 to 6 Mar 2016)
  • Stephen Peter Tovagliari

    IRN SPT01078

    • CF1 Director (14 Nov 2008 to 9 Sep 2010)
  • Stephen White

    IRN SXW01517

    • CF1 Director (25 May 2004 to 17 Jan 2007)
  • Steven Keith Grange

    IRN SKG01054

    • Director of firm who is not a certification employee or a SMF manager (26 Oct 2021 to 19 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Aug 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Oct 2021)
    • CF11 Money Laundering Reporting (5 Feb 2014 to 6 Mar 2016)
    • CF1 Director (28 Feb 2011 to 6 Mar 2016)
  • Stuart Nicholls

    IRN SXN01129

    • CF1 Director (2 Jul 2002 to 18 Aug 2005)
  • Terence Jones

    IRN TXJ01060

    • CF1 Director (2 Jul 2002 to 8 Nov 2002)
  • Terence Palmer

    IRN TXP01121

    • CF2 Non Executive Director (21 Oct 2003 to 12 Feb 2007)
  • Teresa Betty Allway

    IRN TXA01102

    • CF2 Non Executive Director (26 Apr 2004 to 20 Jun 2005)
  • Una McCann-Lyons

    IRN UXM00315

    • [PRA CF] Significant risk taker or Material risk taker (17 Sep 2018 to 17 Jun 2020)
    • [FCA CF] Material risk taker (17 Sep 2018 to 17 Jun 2020)
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Recent activity

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

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