South Manchester 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.

Afshin Majedi
IRN AXM02351
- CF28 Systems and controls (1 Nov 2007 to 11 Jun 2008)
- CF8 Apportionment and Oversight (21 Jun 2006 to 11 Jun 2008)
- CF15 Internal Audit (21 Jun 2006 to 31 Oct 2007)
- CF14 Risk Assessment (21 Jun 2006 to 31 Oct 2007)
Ann Christine Choudhury
IRN AXC01623
- CF28 Systems and controls (1 Nov 2007 to 11 Jun 2008)
- CF15 Internal Audit (17 May 2004 to 31 Oct 2007)
- CF1 Director (2 Jul 2002 to 11 Jun 2008)
Anthony Thomas Joseph Cunningham
IRN ATC01049
- CF1 Director (26 Apr 2014 to 6 Mar 2016)
- CF2 Non Executive Director (27 Apr 2011 to 26 Apr 2014)
- CF28 Systems and controls (26 Jun 2009 to 14 Jun 2010)
Benedict Binns
IRN BXB01220
- CF8 Apportionment and Oversight (2 Jul 2002 to 11 Jun 2008)
- CF1 Director (2 Jul 2002 to 11 Jun 2008)
Brian Bradbury
IRN BXB01221
- CF1 Director (2 Jul 2002 to 31 Dec 2004)
Bronagh Mulgrew
IRN BXM01807
- CF2 Non Executive Director (27 Jun 2014 to 6 Mar 2016)
Carlton Arthur Rose
IRN CXR00489
- Director of firm who is not a certification employee or a SMF manager (since 18 May 2020)
Catherine Fox
IRN CXF01160
- CF2 Non Executive Director (2 Jul 2002 to 11 Jun 2008)
Christopher Jeffrey Seneviratne
IRN CJS01280
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 May 2020)
- CF29 Significant management (30 Apr 2009 to 14 Jun 2010)
- CF1 Director (29 Jun 2006 to 6 Mar 2016)
Constance Winifred Wade
IRN CWW01033
- CF1 Director (17 May 2005 to 3 Mar 2009)

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.