Sovereign 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.

John Forbes Marshall
IRN JFM01128
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (8 Apr 2014 to 6 Mar 2016)
Karen Lisa Tennant
IRN KLT01027
- CF1 Director (5 Apr 2012 to 25 Jun 2012)
Margaret Goudie
IRN MXG01452
- CF2 Non Executive Director (20 May 2010 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 20 May 2010)
Margaret Nelson Wallace
IRN MNW01023
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Mar 2021)
- CF1 Director (14 Jul 2014 to 6 Mar 2016)
Murray Steele
IRN MXS01885
- CF2 Non Executive Director (2 Jul 2002 to 25 Mar 2004)
Norman John Senior
IRN NXS43577
- Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2018)
Robert Allen Robertson
IRN RXR43570
- Director of firm who is not a certification employee or a SMF manager (21 Mar 2018 to 3 Mar 2021)
Rosalie Anne Frances McLuskey
IRN RAM01228
- CF1 Director (13 Jun 2008 to 29 Apr 2010)
Sarah Jane Stewart
IRN SJS01384
- CF1 Director (18 Apr 2012 to 20 Jun 2013)
Thomas Howat Duncan
IRN THD01027
- CF1 Director (27 May 2008 to 17 Dec 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.