West Cheshire Credit Union Limited

Watch for changes

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.

Joanne Worthington
IRN JXW01126
- Director of firm who is not a certification employee or a SMF manager (5 Jul 2024 to 22 Jan 2025)
John Benedict Naylor
IRN JBN01030
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 Jun 2020)
- CF11 Money Laundering Reporting (13 Dec 2011 to 6 Mar 2016)
- CF1 Director (5 May 2011 to 6 Mar 2016)
John Graham Parkin
IRN JGP01070
- CF1 Director (29 Sep 2011 to 6 Mar 2016)
John Gregory Dearnley
IRN JGD01070
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Sep 2016)
- CF1 Director (20 Nov 2006 to 6 Mar 2016)
John Richard Boughton
IRN JRB01210
- CF1 Director (3 Mar 2004 to 27 Dec 2006)
- CF8 Apportionment and Oversight (3 Mar 2004 to 31 Mar 2009)
Julie Dawes
IRN JXD00314
- Director of firm who is not a certification employee or a SMF manager (20 May 2020 to 1 Oct 2022)
June Ann Rai
IRN JAR01129
- CF11 Money Laundering Reporting (13 Jul 2010 to 1 May 2011)
- CF1 Director (3 Mar 2004 to 24 Sep 2009)
Kathleen Diane Jones
IRN KDJ01014
- CF8 Apportionment and Oversight (10 Jul 2006 to 31 Mar 2009)
Kenneth Jones
IRN KXJ01168
- CF1 Director (20 Nov 2009 to 29 Mar 2012)
Laurence Kirby
IRN LXK01320
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Jul 2024)
- CF1 Director (5 Oct 2015 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.