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.

Josephine Shohet
IRN JXS03444
- Director of firm who is not a certification employee or a SMF manager (since 21 Nov 2023)
Kathleen Sharkey
IRN KXS00666
- Director of firm who is not a certification employee or a SMF manager (since 18 May 2020)
Les Ireland
IRN LXI01018
- CF1 Director (2 Jul 2002 to 24 Mar 2010)
Louise Elizabeth Pinfold
IRN LEP01027
- CF1 Director (6 May 2011 to 24 Mar 2014)
Lucy Ireland
IRN LXI01019
- CF1 Director (2 Jul 2002 to 18 Apr 2011)
Martin John Kelly
IRN MJK01105
- CF1 Director (14 Mar 2003 to 30 Jun 2004)
Martin Logan
IRN MXL01407
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Feb 2024)
- CF1 Director (15 Jun 2011 to 6 Mar 2016)
Martin Rathfelder
IRN MXR01404
- CF11 Money Laundering Reporting (2 Jul 2002 to 11 Jun 2008)
- CF2 Non Executive Director (2 Jul 2002 to 11 Jun 2008)
Martin Singer
IRN MXS03541
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Mar 2018)
- CF2 Non Executive Director (4 Nov 2014 to 6 Mar 2016)
Michael Brendan O'Shea
IRN MBO01009
- CF1 Director (11 Mar 2003 to 11 Jun 2008)

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.