St Wilfrid and Mother of God Credit Union Limited
- FRN
- 213223
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
11 St Ronan's RoadSheffieldSouth YorkshireS7 1DXUNITED KINGDOM- Phone
- +4401142013753
-
Complaints Contact
11 St Ronan's RoadSheffieldSouth YorkshireS7 1DXUNITED KINGDOM- Phone
- +4401142494113
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 John Christopher O'Callaghan
IRN MXO01172
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF11 Money Laundering Reporting (24 May 2011 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
-
Michael O'Malley
IRN MXO01463
- CF1 Director (6 Sep 2012 to 6 Mar 2016)
-
Paul Flanagan
IRN PXF01350
- CF2 Non Executive Director (12 Oct 2011 to 6 Mar 2016)
-
Philip A Jones
IRN PAJ01083
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Mar 2021)
- CF1 Director (24 Sep 2014 to 6 Mar 2016)
- CF3 Chief Executive (2 Jul 2002 to 1 Oct 2014)
-
Richard David Simpson
IRN RDS01130
- CF1 Director (9 Mar 2011 to 27 Jun 2014)
-
Richard Knighton
IRN RXK01491
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Apr 2023)
- CF1 Director (9 Mar 2011 to 6 Mar 2016)
-
Sheilagh Preston
IRN SXP01407
- CF1 Director (2 Jul 2002 to 30 Nov 2010)
-
Timothy Anthony Corcoran
IRN TXC44129
- [FCA CF] CASS oversight function (8 Mar 2020 to 30 Nov 2023)
-
Tony Mulcrone
IRN TXM01285
- CF1 Director (2 Jul 2002 to 10 Jul 2014)
-
William James Harrison
IRN WXH44123
- SMF8 Credit Union Senior Manager (since 4 Mar 2021)
- Director of firm who is not a certification employee or a SMF manager (since 8 Mar 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.