Sheffield Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    35 Townhead Street
    Sheffield
    S1 2EB
    UNITED KINGDOM
    Phone
    +4401142760787
    Web
    http://www.sheffieldcreditunion.com

  • Complaints Contact

    35 Townhead Street
    Sheffield
    S1 2EB
    UNITED KINGDOM
    Phone
    +4401142760787

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

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Liang Zheng

    IRN LXZ01081

    • CF2 Non Executive Director (25 Apr 2014 to 25 Mar 2015)
  • Lucy Rogers

    IRN LXR01133

    • CF1 Director (2 Jul 2002 to 1 Apr 2004)
  • Maria Morton

    IRN MXM03306

    • CF2 Non Executive Director (11 Jun 2014 to 25 Mar 2015)
  • Marie Cathryn Julie de Lacy

    IRN MCD01062

    • CF1 Director (21 Jul 2004 to 2 Oct 2008)
  • Maureen Aitken

    IRN MXA01417

    • CF1 Director (26 Aug 2005 to 6 Mar 2016)
  • Maxine Stavrianakos

    IRN MXS02833

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2024 to 1 Aug 2025)
    • SMF8 Credit Union Senior Manager (23 Feb 2022 to 3 Oct 2025)
    • CF1 Director (17 Feb 2011 to 6 Mar 2016)
  • Michael Howard Coussens

    IRN MHC01052

    • CF1 Director (26 Apr 2010 to 6 Mar 2016)
  • Michael John Cameron

    IRN MJC01578

    • CF1 Director (23 Apr 2010 to 6 Mar 2016)
  • Monica Lyons

    IRN MXL01428

    • CF1 Director (2 Jul 2002 to 2 Oct 2008)
  • Neil Fletcher

    IRN NXF00117

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Oct 2023 to 31 Jul 2024)
    • SMF8 Credit Union Senior Manager (11 May 2023 to 31 Jul 2024)
    • Director of firm who is not a certification employee or a SMF manager (8 Mar 2022 to 31 Jul 2024)
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Recent activity

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

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