South Manchester 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

    187 Fog Lane
    Manchester
    Lancashire
    M20 6FJ
    UNITED KINGDOM
    Phone
    +4401614480200
    Web
    https://www.smcreditunion.co.uk

  • Complaints Contact

    187 Fog Lane
    Manchester
    Lancs
    M20 6FJ
    UNITED KINGDOM
    Phone
    +441614480200

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.

  • Michael Joseph Connolly

    IRN MJC01653

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (28 Jan 2016 to 6 Mar 2016)
  • Neale Robert Forbes

    IRN NRF01026

    • CF2 Non Executive Director (12 Nov 2010 to 6 Mar 2016)
    • CF28 Systems and controls (21 Aug 2009 to 14 Jun 2010)
  • Nicholas Money

    IRN NXM01247

    • Director of firm who is not a certification employee or a SMF manager (17 May 2020 to 16 Sep 2024)
  • Norman Lewis

    IRN NXL01087

    • CF1 Director (2 Jul 2002 to 11 Jun 2008)
  • Ola Lewis

    IRN OXL01021

    • CF1 Director (2 Jul 2002 to 11 Jun 2008)
  • Patricia Jayne Carter

    IRN PJC01305

    • CF28 Systems and controls (1 Nov 2007 to 3 Mar 2009)
    • CF1 Director (7 Jun 2006 to 3 Mar 2009)
    • CF13 Finance (7 Jun 2006 to 31 Oct 2007)
  • Patrick Joseph Mc Guinness

    IRN PJM01388

    • CF28 Systems and controls (1 Nov 2007 to 11 Jun 2008)
    • CF8 Apportionment and Oversight (4 Jul 2005 to 11 Jun 2008)
    • CF13 Finance (4 Jul 2005 to 31 Oct 2007)
  • Paul Anthony Christopher Murphy

    IRN PXM01628

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 Nov 2018)
    • CF11 Money Laundering Reporting (28 Apr 2003 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Paul Arnold

    IRN PXA01283

    • CF28 Systems and controls (1 Nov 2007 to 11 Jun 2008)
    • CF13 Finance (30 Jun 2005 to 31 Oct 2007)
  • Paul Mooney

    IRN PXM02351

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Nov 2018)
    • CF1 Director (29 Aug 2013 to 6 Mar 2016)
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Recent activity

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

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