Sovereign 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

    11 The Square
    Cumnock
    Ayrshire
    KA18 1BG
    UNITED KINGDOM
    Phone
    +4401290420044
    Web
    https://www.sovereigncu.co.uk

  • Complaints Contact

    11 The Square
    Cumnock
    Ayrshire
    KA18 1BG
    UNITED KINGDOM
    Phone
    +4401290420044

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.

  • Eliz Withers

    IRN EXW01110

    • CF2 Non Executive Director (2 Jul 2002 to 30 Jan 2008)
  • Eric Matthew Bennett

    IRN EMB01093

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Mar 2021)
    • CF1 Director (16 Apr 2014 to 6 Mar 2016)
  • Evans Dickson

    IRN EXD01183

    • Director of firm who is not a certification employee or a SMF manager (since 22 Mar 2017)
    • CF2 Non Executive Director (6 Feb 2008 to 23 Apr 2009)
    • CF1 Director (10 May 2005 to 6 Feb 2008)
  • Fionna Dickson

    IRN FXD01106

    • CF2 Non Executive Director (14 Apr 2014 to 6 Mar 2016)
    • CF1 Director (17 Nov 2003 to 29 Apr 2010)
  • Gail Ann Grief

    IRN GAG01045

    • CF1 Director (6 Aug 2003 to 19 Dec 2011)
  • Gerald Alexander

    IRN GXA01157

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF10 Compliance Oversight (29 Feb 2008 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (29 Feb 2008 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Heather Moira Senior

    IRN HXS43594

    • Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2019)
  • Helen Fraser

    IRN HXF01058

    • CF1 Director (2 Jul 2002 to 29 Sep 2006)
  • Helen Slaven

    IRN HXS01376

    • CF1 Director (8 May 2007 to 13 Jul 2012)
  • Iain Brown

    IRN IXB01250

    • CF1 Director (18 Jun 2009 to 28 Mar 2013)
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Recent activity

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

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