Somerset Community Credit Union

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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.

  • Jeremy Andrew Gardner

    IRN JAG01279

    • CF1 Director (23 Jan 2012 to 6 Mar 2016)
  • John Ernest Osborne

    IRN JXO00281

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Jun 2024 to 2 Feb 2026)
  • John Rhodes

    IRN JXR01441

    • CF1 Director (7 Jul 2009 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 1 Apr 2006)
  • Karen Johnson

    IRN KXH01283

    • CF1 Director (2 Jul 2002 to 22 Mar 2004)
  • Kathy Anderson

    IRN KXA01155

    • CF1 Director (2 Jul 2002 to 22 Mar 2004)
  • Lisa Fear

    IRN LXF01113

    • CF1 Director (2 Jul 2002 to 22 Mar 2004)
  • Louise Russ

    IRN LCR01026

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Jul 2021)
    • CF28 Systems and controls (5 Oct 2011 to 6 Mar 2016)
    • CF1 Director (5 Oct 2011 to 6 Mar 2016)
  • Patricia Ivy Bissell

    IRN PXB01580

    • CF11 Money Laundering Reporting (15 Jun 2006 to 1 May 2007)
    • CF1 Director (2 Jul 2002 to 6 Apr 2009)
  • Paul Gregory Holtam

    IRN PGH01108

    • CF1 Director (6 Apr 2009 to 15 Jun 2010)
  • Pauline Joan Davies

    IRN PJD01295

    • CF1 Director (13 Nov 2015 to 6 Mar 2016)
Show more

Recent activity

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

No changes recorded yet.