South Bank Savings and 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

    14 Middlesbrough Road
    South Bank
    Middlesborough
    Cleveland
    TS6 6NR
    UNITED KINGDOM
    Phone
    +441642463700

  • Complaints Contact

    14 Middlesbrough Road Centre
    South Bank
    Middlesborough
    Cleveland
    TS6 6NR
    UNITED KINGDOM
    Phone
    +4401642463700

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.

  • Ann Parfitt

    IRN AXP01493

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Christine Foley

    IRN CXF01166

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Clare Conlin

    IRN CXC01387

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Jacqueline Conlin

    IRN JXC01748

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Janice Allan

    IRN JXA01288

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John Conlin

    IRN JXC01749

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (2 Mar 2016 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John McCormack

    IRN JXM02018

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Lorraine Bowden

    IRN LXB01291

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Marie Buckton

    IRN MXB01865

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Michael Blott

    IRN MXB01864

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
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Recent activity

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

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