The Co-Operative Family 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

    1 Angel Square
    Manchester
    Lancashire
    M60 0AG
    UNITED KINGDOM
    Phone
    +443456023554
    Web
    https://www.themoney.coop

  • Complaints Contact

    1 Angel Square
    Manchester
    Lancashire
    M60 0AG
    UNITED KINGDOM
    Phone
    +443456023554

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

  • Consumer Loans

    Show 2 limitations
    • · Limited to entering into regulated consumer credit agreements which are i) unsecured; or ii) secured using the borrower’s savings balance in an account held with the firm only
    • · Limited to entering into a regulated credit agreement with borrowers who are neither unemployed nor self-employed

  • Loan Servicing

    Show 2 limitations
    • · Limited to entering into a regulated credit agreement with borrowers who are neither unemployed nor self-employed
    • · Limited to entering into regulated consumer credit agreements which are i) unsecured; or ii) secured using the borrower’s savings balance in an account held with the firm only

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Brian Melville Cheatle

    IRN AXC00938

    • Director of firm who is not a certification employee or a SMF manager (since 21 Jul 2022)
  • Andrew Oldale

    IRN AXO01138

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Andrew Peter Samuel Davey

    IRN APD01119

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Sep 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Nov 2023)
    • CF2 Non Executive Director (4 Jul 2008 to 6 Mar 2016)
  • Andrew William Reich

    IRN AWR01053

    • CF1 Director (16 Feb 2009 to 12 Feb 2013)
  • Anthony John Britten

    IRN AJB01583

    • CF1 Director (15 Mar 2013 to 17 Nov 2015)
  • Anthony Perkins

    IRN AXP01480

    • CF1 Director (2 Jul 2002 to 27 Apr 2004)
  • Basil Robert Foulkes

    IRN BRF01016

    • Director of firm who is not a certification employee or a SMF manager (since 31 Jan 2025)
  • Brian Redman

    IRN BXR01144

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Caroline Anne Colgan

    IRN CAC01139

    • CF1 Director (16 Feb 2004 to 20 Oct 2008)
  • Christopher Smith

    IRN CXS01449

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Nov 2023)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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