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.

Penelope Ann Pallett
IRN PAP01052
- CF1 Director (3 Mar 2004 to 10 Mar 2004)
Philip Harold Crane
IRN PHC01041
- CF11 Money Laundering Reporting (1 May 2004 to 1 May 2011)
- CF1 Director (1 May 2004 to 24 Sep 2009)
Raymond Appleton
IRN RXA01457
- CF1 Director (13 Nov 2008 to 6 Mar 2016)
Richard John Scott
IRN RJS01361
- CF1 Director (11 Feb 2005 to 30 Sep 2006)
Rona Eleanor Archer
IRN REA01019
- CF1 Director (3 Mar 2004 to 1 Jul 2006)
Russell Wilkinson
IRN RXW00614
- SMF8 Credit Union Senior Manager (since 13 Jan 2026)
- Director of firm who is not a certification employee or a SMF manager (since 10 Oct 2024)
STEPHEN SPALL
IRN SXS45324
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Nov 2020 to 6 Jul 2024)
- Director of firm who is not a certification employee or a SMF manager (18 Dec 2019 to 5 Jul 2024)
STEPHEN TYNEGATE
IRN SXT46282
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 15 Jul 2020)
Simon George Batey
IRN SXB03864
- Director of firm who is not a certification employee or a SMF manager (5 Jul 2024 to 28 May 2025)
Stephen Shakeshaft
IRN SXS01997
- CF8 Apportionment and Oversight (2 Sep 2005 to 31 Mar 2009)
- CF2 Non Executive Director (2 Sep 2005 to 15 May 2008)

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.