Sheffield 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.

Bank Deposits

For Retail (Investment), Deposit
Authorised to Operate
Consumer Loans
Loan Servicing
Credit Score Services
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services

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

Caly Huiyi Shui
IRN CHS01085
- CF2 Non Executive Director (18 Mar 2013 to 27 Mar 2014)
Chengetayi Mugove Garaba
IRN CMG01135
- CF2 Non Executive Director (17 Apr 2015 to 9 Nov 2015)
Christine Johnson
IRN CXJ01102
- CF1 Director (13 Sep 2004 to 2 Oct 2008)
Christine Ursell
IRN CXU01013
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Christopher Kearton
IRN CXK00104
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Feb 2026)
- SMF8 Credit Union Senior Manager (since 21 Oct 2025)
- Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2021)
Christopher Thomas
IRN CXT00397
- Director of firm who is not a certification employee or a SMF manager (8 Mar 2023 to 25 Mar 2025)
Claire Caroline Turner
IRN CCT01047
- CF1 Director (6 Apr 2011 to 6 Mar 2016)
Claire Patricia Brady
IRN CPB01065
- CF11 Money Laundering Reporting (26 Aug 2005 to 2 Oct 2008)
- CF1 Director (8 Sep 2004 to 2 Oct 2008)
Clemencia Gwebu
IRN CXG00051
- Director of firm who is not a certification employee or a SMF manager (27 Oct 2020 to 27 Sep 2022)
Colin Havard
IRN CXH00898
- Director of firm who is not a certification employee or a SMF manager (since 25 Mar 2025)

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.