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.

  • Keith Graham

    IRN KXG01176

    • CF1 Director (16 Oct 2003 to 17 Jan 2007)
  • Kelvin Rees

    IRN KXR01146

    • CF1 Director (22 Oct 2003 to 1 Sep 2005)
  • Kenneth Andrew Wilson

    IRN KAW01041

    • CF1 Director (15 Oct 2003 to 1 Apr 2008)
  • Kevin Daniel Waters

    IRN KXW01173

    • CF2 Non Executive Director (17 Feb 2004 to 31 Jan 2005)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Jan 2005)
    • CF3 Chief Executive (2 Jul 2002 to 18 Feb 2004)
  • Kevin Francis Walsh

    IRN KFW01018

    • CF1 Director (1 Feb 2012 to 10 Oct 2013)
  • Kristy Maloney

    IRN KXM00094

    • Director of firm who is not a certification employee or a SMF manager (since 18 Dec 2025)
  • Leonard Arthur Cantliffe

    IRN LXC01251

    • CF13 Finance (15 Oct 2003 to 7 Jun 2007)
    • CF17 Significant Mgt (Other Business Operations) (15 Oct 2003 to 7 Jun 2007)
    • CF2 Non Executive Director (15 Oct 2003 to 7 Jun 2007)
  • Margaret Johnstone

    IRN MXJ01178

    • CF2 Non Executive Director (2 Jul 2002 to 9 Mar 2004)
  • Mark Andrew William Salt

    IRN MAS01552

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Oct 2016 to 20 Sep 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Oct 2021)
    • CF1 Director (30 Jan 2015 to 6 Mar 2016)
    • CF2 Non Executive Director (7 May 2014 to 30 Jan 2015)
  • Mark Jason Richardson

    IRN MJR01421

    • Director of firm who is not a certification employee or a SMF manager (26 Oct 2021 to 18 Dec 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 26 Oct 2021)
    • CF1 Director (28 Mar 2014 to 6 Mar 2016)
    • CF2 Non Executive Director (7 Aug 2012 to 28 Mar 2014)
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Recent activity

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

No changes recorded yet.