The Co-Operative Family 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.

Bank Deposits

For Retail (Investment), Deposit
Consumer Loans
Show 2 limitations Hide 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 Hide 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

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

Claire Louise Dalton
IRN CLB01139
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 21 Jan 2021)
- CF1 Director (10 Apr 2014 to 6 Mar 2016)
Craig Andrew Symon
IRN CSS01044
- CF1 Director (9 Sep 2005 to 6 Dec 2005)
David Agar
IRN DXA01236
- CF2 Non Executive Director (2 Jul 2002 to 31 Jan 2003)
David Alan Fawell
IRN DAF01119
- SMF8 Credit Union Senior Manager (5 Sep 2018 to 26 Jan 2026)
David Dickman
IRN DAD01031
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 25 Jan 2023)
- CF8 Apportionment and Oversight (30 Mar 2009 to 31 Mar 2009)
- CF1 Director (30 Mar 2009 to 6 Mar 2016)
David Dunn
IRN DXD01367
- CF1 Director (15 Dec 2005 to 11 Mar 2014)
David John Roberts
IRN DJR01202
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Jul 2017)
- CF11 Money Laundering Reporting (22 Sep 2009 to 6 Mar 2016)
- CF1 Director (25 Mar 2009 to 6 Mar 2016)
David Michael Roome
IRN DMR01136
- CF11 Money Laundering Reporting (23 Mar 2009 to 1 Aug 2009)
- CF1 Director (23 Mar 2009 to 1 Aug 2009)
David Simon Hough
IRN DSH01082
- CF1 Director (10 Apr 2007 to 6 Jun 2008)
Debra Mary Taylor
IRN DMT01073
- CF1 Director (17 Feb 2004 to 6 Dec 2005)

Smaller firms operating under this firm's FCA authorisation.

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.