South Herts 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.

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

Janette Susan Mullins
IRN JXM02024
- CF11 Money Laundering Reporting (4 May 2004 to 13 Mar 2006)
- CF2 Non Executive Director (2 Jul 2002 to 13 Mar 2006)
Joan Marguerite Steele Miller
IRN JMM01401
- CF2 Non Executive Director (13 Jun 2013 to 6 Mar 2016)
Malcolm Joseph Holmes
IRN MJH01393
- CF8 Apportionment and Oversight (2 Jul 2002 to 15 Jul 2002)
Margaret Evelyn Vaughan
IRN MEV01006
- CF11 Money Laundering Reporting (2 Jul 2002 to 1 Apr 2004)
Margareth Case-Toussaint
IRN MXC01587
- CF1 Director (2 Jul 2002 to 3 Apr 2009)
Margareth Case-Toussaint
IRN MXC01708
- CF1 Director (2 Jul 2002 to 2 Jul 2002)
Maria Green
IRN MXG01819
- CF2 Non Executive Director (29 Oct 2009 to 20 Jan 2011)
Martin William Keith Wayman
IRN MWW01044
- CF2 Non Executive Director (23 Mar 2005 to 7 Jan 2006)
Melanie Kay Dunscombe
IRN MKD01023
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Michael Henry Denton
IRN MHD01043
- CF2 Non Executive Director (6 Jun 2007 to 23 Mar 2010)

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.