Suffolk 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

    Endeavour House
    8 Russell Road
    Ipswich
    Suffolk
    IP1 2BX
    UNITED KINGDOM
    Phone
    +441473265000
    Web
    https://suffolkcreditunion.onesuffolk.net

  • Complaints Contact

    8 Russell Rd
    Endeavour House
    Ipswich
    Suffolk
    IP1 2BX
    UNITED KINGDOM
    Phone
    +441473265000

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.

  • Lesley-Anne Hawthorne

    IRN LXH01465

    • CF1 Director (3 May 2012 to 6 Mar 2016)
  • Marie Elaine Parry

    IRN MEP01070

    • CF1 Director (16 Oct 2009 to 6 Mar 2016)
  • Mike Rushmore

    IRN MXR01402

    • CF1 Director (2 Jul 2002 to 27 Feb 2007)
  • Nikki E Young

    IRN NEY01002

    • CF29 Significant management (1 Nov 2007 to 14 Oct 2015)
    • CF17 Significant Mgt (Other Business Operations) (8 Jan 2007 to 31 Oct 2007)
    • CF1 Director (8 Jan 2007 to 14 Oct 2015)
  • Pauline Hazel Smith

    IRN PHS01060

    • CF1 Director (8 Jan 2007 to 14 Oct 2015)
  • Peter Monk

    IRN PXM01627

    • CF1 Director (2 Jul 2002 to 30 Sep 2006)
  • Philomena Mary Convery-Moroney

    IRN PXC00088

    • [FCA CF] Significant management (since 1 Oct 2019)
  • Richard Bartholomew

    IRN RXB02588

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Mar 2018)
    • CF1 Director (27 Oct 2015 to 6 Mar 2016)
  • Russell George Drake

    IRN RGD01069

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Oct 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (17 Jul 2007 to 6 Mar 2016)
  • Sally Ann Wray

    IRN SAW01207

    • CF1 Director (5 Sep 2006 to 2 Jul 2007)
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Recent activity

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

No changes recorded yet.