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.

Govar Karim
IRN GXK01366
- CF2 Non Executive Director (25 Apr 2014 to 25 Mar 2015)
Han Yumeng
IRN HXY01084
- CF2 Non Executive Director (8 Mar 2013 to 27 Mar 2014)
Harriet Claire Mankin
IRN HCM01051
- CF2 Non Executive Director (17 Apr 2015 to 9 Nov 2015)
Ian Shearsmith McCollough
IRN ISM01057
- CF1 Director (26 Apr 2010 to 17 Nov 2010)
Jach Dunn
IRN JXD01529
- CF1 Director (2 Jul 2002 to 1 Aug 2003)
Jack Garner
IRN JXG02090
- CF2 Non Executive Director (17 Apr 2015 to 9 Nov 2015)
Jacqueline Wendy Hallewell
IRN JWH01134
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 12 Jul 2023)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Jul 2023)
- CF11 Money Laundering Reporting (20 Jan 2016 to 6 Mar 2016)
- CF3 Chief Executive (11 Apr 2011 to 6 Mar 2016)
- CF28 Systems and controls (26 Apr 2010 to 11 Apr 2011)
- CF29 Significant management (26 Apr 2010 to 20 Jan 2016)
James Arthur Williams
IRN JAW01346
- CF28 Systems and controls (11 Jan 2016 to 6 Mar 2016)
James Bulloss
IRN JXB00144
- Director of firm who is not a certification employee or a SMF manager (27 Oct 2020 to 24 Jan 2023)
James Leslie Smith
IRN JLS01141
- CF1 Director (30 Aug 2005 to 2 Oct 2008)

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.