St Albans District Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Bungalow
    Harlington Community School
    Pinkwell Lane
    Hayes
    UB3 1PB
    UNITED KINGDOM
    Phone
    +4401727859135
    Web
    https://www.stalbanscommunitybank.co.uk

  • Complaints Contact

    The Bungalow
    Harlington Community School
    Pinkwell Lane
    Hayes
    UB3 1PB
    UNITED KINGDOM
    Phone
    +4401727859135

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.

  • Wilfrid Andrew Petch

    IRN WAP01014

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 25 Sep 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Dec 2022)
    • CF1 Director (4 Jan 2016 to 6 Mar 2016)
    • CF2 Non Executive Director (3 Nov 2005 to 4 Jan 2016)

Recent activity

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

No changes recorded yet.