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.

  • Ian Allan

    IRN IXA01093

    • CF13 Finance (19 Aug 2003 to 25 Mar 2004)
    • CF1 Director (19 Aug 2003 to 25 Mar 2004)
    • CF2 Non Executive Director (2 Jul 2002 to 25 Mar 2004)
  • Ian Johnstone

    IRN IXJ01115

    • CF1 Director (23 Apr 2014 to 6 Mar 2016)
  • Isabel Campbell

    IRN IXC01143

    • CF1 Director (2 Jul 2002 to 24 Sep 2003)
  • Isobel Harper

    IRN IXH01155

    • CF2 Non Executive Director (8 Aug 2003 to 20 Apr 2005)
  • Jacqueline Todd

    IRN JXT01352

    • CF1 Director (12 Aug 2003 to 25 Mar 2004)
  • James Whiteford Kyle

    IRN JXK00655

    • Director of firm who is not a certification employee or a SMF manager (since 25 Mar 2024)
  • Janice Elaine Reilly

    IRN JXR01465

    • CF2 Non Executive Director (2 Jul 2002 to 30 Jan 2008)
  • Jean Hunter Kyle

    IRN JXK43502

    • SMF8 Credit Union Senior Manager (since 20 Sep 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2019)
  • Joanne Mary Dickson

    IRN JMD01256

    • CF1 Director (26 May 2010 to 28 Apr 2011)
  • John Caine Dalzell

    IRN JXD01528

    • CF10 Compliance Oversight (10 Sep 2003 to 10 Apr 2008)
    • CF8 Apportionment and Oversight (10 Sep 2003 to 10 Apr 2008)
    • CF1 Director (2 Jul 2002 to 18 Aug 2008)
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Recent activity

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

No changes recorded yet.