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.

Peter Andrew Bienvenu
IRN PAB01306
- CF2 Non Executive Director (3 Jun 2005 to 11 Mar 2014)
Peter Andrew Brookes
IRN PAB01389
- CF2 Non Executive Director (30 Mar 2012 to 6 Mar 2016)
Peter David Holt
IRN PDH01115
- CF1 Director (7 Feb 2006 to 20 Feb 2013)
Peter Harris
IRN PJH01305
- Director of firm who is not a certification employee or a SMF manager (since 24 Sep 2020)
- CF2 Non Executive Director (30 Jun 2003 to 6 Dec 2005)
Peter Smith
IRN PXS01551
- CF1 Director (2 Jul 2002 to 29 Feb 2012)
Rebecca Edwards
IRN RXE01123
- CF11 Money Laundering Reporting (6 Dec 2002 to 27 Apr 2004)
- CF1 Director (2 Jul 2002 to 27 Apr 2004)
Rebecca Hamilton
IRN RXH01441
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 26 Jan 2022)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Robin Webster
IRN RWW01081
- Director of firm who is not a certification employee or a SMF manager (since 25 Apr 2019)
Ryan Paul Etchells
IRN RPE01025
- CF2 Non Executive Director (8 Mar 2013 to 8 Feb 2016)
Samuel Hale
IRN SXH00107
- Director of firm who is not a certification employee or a SMF manager (since 24 Sep 2020)

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.