Somerset Community Credit Union

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

    Victoria Park Community Centre
    Victoria Park Drive
    Bridgwater
    Somerset
    TA6 7AS
    UNITED KINGDOM
    Phone
    +4401278447100
    Web
    https://www.somersetccu.uk

  • Complaints Contact

    Victoria Park Community Centre
    Victoria Park Drive
    Bridgwater
    Somerset
    TA6 7AS
    UNITED KINGDOM
    Phone
    +4401278447100

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

Approved individuals

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

  • Alison Louise Palmer

    IRN ALP01060

    • [FCA CF] Significant management (1 Oct 2017 to 31 Dec 2020)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 2 Jul 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Jul 2021)
    • CF11 Money Laundering Reporting (10 Jul 2007 to 6 Mar 2016)
    • CF1 Director (20 Feb 2007 to 6 Mar 2016)
  • Ann Joyce

    IRN AXJ01577

    • CF1 Director (6 Dec 2013 to 15 Dec 2014)
  • Anthea Brazewell

    IRN AXB01787

    • CF1 Director (2 Jul 2002 to 6 Apr 2009)
  • Barry Kierle

    IRN BXK01097

    • CF1 Director (2 Jul 2002 to 1 Apr 2006)
  • Beryl Daphne Beckhelling

    IRN BDB01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Mar 2021 to 1 Sep 2022)
  • Carl Donald Tyndale Watson-Gandy

    IRN CDW01090

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Oct 2022 to 22 Aug 2024)
  • Catherine Gillian Joy Burbridge

    IRN CXB01566

    • CF8 Apportionment and Oversight (15 Jun 2006 to 31 Mar 2009)
    • CF1 Director (10 May 2004 to 6 Mar 2016)
  • Chris Done

    IRN CXD01245

    • CF11 Money Laundering Reporting (2 Jul 2002 to 1 Apr 2006)
    • CF1 Director (2 Jul 2002 to 1 Apr 2006)
  • Christine Jeanne Hanwell

    IRN CJH01340

    • CF2 Non Executive Director (31 May 2014 to 6 Mar 2016)
    • CF1 Director (15 Jul 2011 to 31 May 2014)
  • Christine Margaret Dawn Webber

    IRN CMW01122

    • CF1 Director (20 Jun 2006 to 28 Feb 2011)
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Recent activity

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

No changes recorded yet.