Unify 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.

Lisa Anne Warburton
IRN LAW01083
- SMF8 Credit Union Senior Manager (since 17 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF3 Chief Executive (27 Mar 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (15 Oct 2014 to 6 Mar 2016)
Lisa Maria Juliana Gregory
IRN LMG01032
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Sep 2018 to 30 May 2020)
- CF1 Director (8 Apr 2005 to 1 Oct 2007)
Margaret Elaine Chillag
IRN MEC01120
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Feb 2022)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 15 Feb 2022)
- CF1 Director (18 Apr 2011 to 6 Mar 2016)
Nadine Atherton
IRN NXA01179
- CF1 Director (19 Jun 2003 to 21 Mar 2011)
Neil David Manning
IRN NXM00728
- Director of firm who is not a certification employee or a SMF manager (since 26 Feb 2026)
Owen Roberts
IRN OXR01082
- SMF8 Credit Union Senior Manager (since 24 Oct 2024)
- [FCA CF] Significant management (since 1 Jul 2024)
PAUL HOLLOWAY
IRN PXH42313
- Director of firm who is not a certification employee or a SMF manager (27 Feb 2020 to 1 Aug 2023)
Pat Conroy
IRN PXC01510
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Patrick Charles William Leach
IRN PXL00236
- Director of firm who is not a certification employee or a SMF manager (since 15 Feb 2022)
Patrick Laurence Egan
IRN PLE01021
- Director of firm who is not a certification employee or a SMF manager (since 27 Feb 2020)

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.