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.

Daniel John Roberts
IRN DJR01291
- CF1 Director (17 Feb 2011 to 18 Aug 2011)
Daniel Musson
IRN DXM21898
- [FCA CF] Significant management (1 Mar 2017 to 27 Oct 2020)
David Gooddy
IRN DXG01774
- CF2 Non Executive Director (10 Apr 2015 to 9 Nov 2015)
Emma Carpenter
IRN EXC00404
- [FCA CF] Significant management (since 2 Dec 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Dec 2024)
Emma Olivia Wand
IRN EOW01004
- CF2 Non Executive Director (8 Mar 2013 to 27 Mar 2014)
Eric Middleton
IRN EXM01234
- CF2 Non Executive Director (2 Jul 2002 to 2 Oct 2008)
Eric Thompson
IRN EXT01090
- CF3 Chief Executive (26 Aug 2005 to 31 Mar 2011)
- CF8 Apportionment and Oversight (26 Aug 2005 to 31 Mar 2009)
Ffion Catrin Jones
IRN FCJ00009
- CF2 Non Executive Director (17 Apr 2015 to 9 Nov 2015)
Fiona Mary Greaves
IRN FMG01017
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Dec 2018)
- CF1 Director (19 Apr 2010 to 6 Mar 2016)
- CF2 Non Executive Director (26 Aug 2005 to 19 Apr 2010)
Gill Bell
IRN GXB01428
- CF1 Director (2 Jul 2002 to 1 Apr 2004)

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.