Suffolk 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.

Allan Gillespie
IRN AXG01507
- CF1 Director (2 Jul 2002 to 14 Oct 2015)
Andrew J Bayram
IRN AJB01464
- CF1 Director (2 Jul 2002 to 30 Sep 2007)
Anthony Doorly
IRN AXD01433
- CF2 Non Executive Director (2 Jul 2002 to 14 Oct 2015)
Anthony K Lewis
IRN AKL01020
- CF2 Non Executive Director (2 Jul 2002 to 14 Oct 2015)
Catherine Cunningham-Elliott
IRN CXC00112
- Director of firm who is not a certification employee or a SMF manager (1 Oct 2019 to 31 Jul 2022)
Charu Khetarpal
IRN CXK01218
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Sep 2017)
- CF1 Director (5 Sep 2006 to 6 Mar 2016)
Christina E Elmy
IRN CEE01014
- CF1 Director (2 Jul 2002 to 2 Jul 2007)
Christine Cross
IRN CXC01366
- CF1 Director (2 Jul 2002 to 1 Oct 2004)
- CF11 Money Laundering Reporting (2 Jul 2002 to 1 Oct 2004)
- CF3 Chief Executive (2 Jul 2002 to 1 Oct 2004)
Claire Louise Tolliday
IRN CLT01052
- [FCA CF] Significant management (since 18 Apr 2018)
David I. White
IRN DIW01018
- CF1 Director (2 Jul 2002 to 27 Feb 2007)

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.