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.

Stephen Robert Tobin
IRN SRT01050
- CF1 Director (17 Feb 2004 to 6 Dec 2005)
Teresa Mary Elizabeth Lord
IRN TML01046
- CF2 Non Executive Director (19 Mar 2013 to 6 Mar 2016)
- CF1 Director (26 Mar 2012 to 19 Mar 2013)

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.