West Sussex and Surrey Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 Grafton Road
    Worthing
    West Sussex
    BN11 1QP
    UNITED KINGDOM
    Phone
    +441903237221
  • Complaints Contact

    15 Grafton Road
    Worthing
    West Sussex
    BN11 1QP
    UNITED KINGDOM
    Phone
    +441903237221

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Andrew Johnson

    IRN AXJ01873

    • [PRA CF] Key function holder (10 Dec 2018 to 31 Jan 2021)
    • SMF8 Credit Union Senior Manager (29 Mar 2018 to 9 Feb 2021)
  • Andrew Kenneth Stewart

    IRN AKS01098

    • CF1 Director (1 Oct 2008 to 1 Nov 2009)
  • Carson Randolph Albury

    IRN CRA00018

    • CF2 Non Executive Director (9 Dec 2008 to 31 Mar 2009)
  • Christopher Andrew Verney

    IRN CAV01037

    • CF1 Director (22 Nov 2012 to 6 Mar 2016)
  • Christopher Carlisle

    IRN CJC01260

    • [PRA CF] Key function holder (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Mar 2018)
  • Christopher Simon Dawe

    IRN CSD01047

    • CF2 Non Executive Director (1 Aug 2010 to 31 Mar 2014)
  • Daniel Francis Cooper

    IRN DFC01054

    • CF1 Director (7 Jan 2013 to 31 Mar 2014)
  • Darrell Greenwood

    IRN DXG21977

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
    • SMF8 Credit Union Senior Manager (24 Sep 2021 to 9 Feb 2023)
  • David Wright

    IRN DAW01231

    • [PRA CF] Key function holder (since 10 Dec 2018)
    • SMF8 Credit Union Senior Manager (since 10 Apr 2018)
  • Deborah Linda Urquhart

    IRN DLU01002

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Jan 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 6 Mar 2017)
    • CF11 Money Laundering Reporting (20 Dec 2012 to 6 Mar 2016)
    • CF1 Director (13 Dec 2012 to 6 Mar 2016)
    • CF2 Non Executive Director (8 Aug 2012 to 13 Dec 2012)

Recent activity

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

No changes recorded yet.