Thorne 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.

David Stephen Wilson
IRN DSW01084
- CF2 Non Executive Director (27 Mar 2006 to 17 Mar 2007)
Gary Jones
IRN GXJ01098
- CF8 Apportionment and Oversight (2 Jul 2002 to 4 Mar 2006)
- CF1 Director (2 Jul 2002 to 13 Jul 2006)
Graham Benton
IRN GXB01949
- CF1 Director (26 Apr 2013 to 6 Mar 2016)
Graham Frederick Wells
IRN GXW01279
- CF2 Non Executive Director (26 Apr 2013 to 6 Mar 2016)
- CF11 Money Laundering Reporting (2 Jul 2002 to 13 Dec 2006)
- CF1 Director (2 Jul 2002 to 17 Mar 2007)
Hans Albert Billman
IRN HAB01045
- SMF8 Credit Union Senior Manager (since 25 Nov 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2021)
- SMF18 Other Overall Responsibility (7 Mar 2016 to 10 Dec 2020)
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF17 Significant Mgt (Other Business Operations) (10 Sep 2007 to 31 Oct 2007)
- CF8 Apportionment and Oversight (30 Aug 2007 to 31 Mar 2009)
Harry Maxwell
IRN HXM01155
- CF2 Non Executive Director (2 Jul 2002 to 2 Oct 2003)
Helen Parkinson
IRN HXP01104
- CF1 Director (2 Jul 2002 to 22 Apr 2010)
James Edward Cairns
IRN JXC01727
- CF2 Non Executive Director (2 Jul 2002 to 4 Mar 2006)
James Thomas Murphy
IRN JTM01081
- CF2 Non Executive Director (28 Oct 2010 to 6 Mar 2016)
John Edward Atkin
IRN JEA01067
- CF1 Director (25 Jan 2008 to 6 Mar 2016)

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.