West Cheshire Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 - 16 brookdale place
    Chester
    Chester
    Cheshire
    CH1 3DY
    UNITED KINGDOM
    Phone
    +4401244399006
    Web
    https://wccu.co.uk

  • Complaints Contact

    12 - 16 brookdale place
    Chester
    Chester
    Cheshire
    CH1 3DY
    UNITED KINGDOM
    Phone
    +4401244399006

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

  • Loan Servicing

Approved individuals

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

  • Frederick Graham Fraser

    IRN FXF00084

    • Director of firm who is not a certification employee or a SMF manager (5 Jul 2024 to 6 Nov 2024)
  • Gareth Heesom

    IRN GXH01320

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Oct 2024 to 30 Oct 2025)
    • SMF8 Credit Union Senior Manager (14 Oct 2024 to 30 Oct 2025)
  • Gillian Rogerson

    IRN GXR01408

    • CF1 Director (22 Sep 2010 to 29 Mar 2012)
  • Grahame Richard Thompson

    IRN GRT01054

    • CF2 Non Executive Director (13 Aug 2008 to 9 Mar 2010)
  • Helen Wilman

    IRN HXW01222

    • Director of firm who is not a certification employee or a SMF manager (since 5 Jul 2024)
  • Ian Lloyd Thomas

    IRN ILT01004

    • SMF8 Credit Union Senior Manager (24 Oct 2024 to 6 Jan 2026)
    • CF28 Systems and controls (1 Nov 2007 to 29 Mar 2012)
    • CF1 Director (10 Jul 2006 to 29 Mar 2012)
    • CF13 Finance (10 Jul 2006 to 31 Oct 2007)
  • James Arthur Caldwell

    IRN JAC01411

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Mar 2020)
    • CF1 Director (25 Feb 2010 to 6 Mar 2016)
  • Janet Wilson Johns

    IRN JWJ01019

    • CF1 Director (21 Jan 2010 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 21 Jan 2010)
    • CF13 Finance (10 Jul 2006 to 31 Oct 2007)
  • Jeff Mark Poole

    IRN JMP01268

    • Director of firm who is not a certification employee or a SMF manager (10 Oct 2024 to 17 Jan 2025)
  • Joanna Crosse

    IRN JXC01250

    • Director of firm who is not a certification employee or a SMF manager (18 Jun 2021 to 5 Jul 2024)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.