The Wirral 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.

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

Pat Owen
IRN PXO01083
- CF1 Director (2 Jul 2002 to 4 May 2004)
Paul Kershaw
IRN PAK01099
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (22 Jun 2011 to 6 Mar 2016)
Paul Kevin Hamill
IRN PKH01042
- CF1 Director (11 Apr 2011 to 6 Mar 2016)
Peter Conn Wootton
IRN PCW01077
- CF2 Non Executive Director (27 May 2011 to 6 Mar 2016)
Robert Tsang
IRN RJT01110
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
- CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Simon Daniel Jeffery
IRN SDJ01037
- CF1 Director (2 Jul 2002 to 4 May 2004)
Stella Joseph
IRN SXJ01194
- CF1 Director (22 Feb 2012 to 6 Mar 2016)
Stephen Bennett
IRN SXB01105
- Director of firm who is not a certification employee or a SMF manager (since 12 Oct 2022)
Steven Kendrick
IRN SXK00792
- SMF8 Credit Union Senior Manager (since 17 Jun 2024)
Steven Lamb
IRN SXL01326
- CF1 Director (2 Jul 2002 to 30 Jun 2011)

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.