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.

Peter John Dean
IRN PXD00014
- Director of firm who is not a certification employee or a SMF manager (since 19 May 2020)
Raymond Harry Andrews
IRN RHA01027
- CF2 Non Executive Director (26 Sep 2006 to 23 Apr 2008)
Roger George Lewis
IRN RGL01056
- CF1 Director (29 Oct 2009 to 17 Mar 2015)
Roger John Willett
IRN RJW01372
- CF1 Director (18 Mar 2015 to 6 Mar 2016)
Rosemarie Lieselotte Carmela Harris
IRN RLH01036
- CF1 Director (2 Jul 2002 to 1 Apr 2004)
Stephen Anthony Harvey
IRN SAH01138
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF11 Money Laundering Reporting (7 Jan 2016 to 6 Mar 2016)
- CF1 Director (13 Aug 2009 to 6 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Sue Ahrens
IRN SXA01359
- CF1 Director (2 Jul 2002 to 2 Jul 2002)
Susan Ahrens
IRN SXA01320
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 15 Mar 2022)
- CF1 Director (29 Apr 2004 to 6 Mar 2016)
- CF2 Non Executive Director (2 Jul 2002 to 29 Apr 2004)
Sylvia May Harvey
IRN SMH01225
- CF2 Non Executive Director (17 Dec 2008 to 20 Mar 2014)
Theresa Helen Rynn
IRN THR01013
- CF1 Director (9 Jul 2008 to 16 Jul 2014)

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.