West Sussex and Surrey Credit Union Limited
- FRN
- 475226
- Date authorised
- 1 April 2013
- Last scraped
- 2 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
15 Grafton RoadWorthingWest SussexBN11 1QPUNITED KINGDOM- Phone
- +441903237221
-
Complaints Contact
15 Grafton RoadWorthingWest SussexBN11 1QPUNITED 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.
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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.