Weston Super Mare and District 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

    SG011 Kestrel Court
    Harbour Road
    Portishead
    North Somerset
    BS20 7AN
    UNITED KINGDOM
    Phone
    +448003047041
    Web
    https://www.westcountry.org.uk

  • Complaints Contact

    West Country Savings and Loans
    Kestrel Court
    Harbour Road
    Portishead
    North Somerset
    BS20 7AN
    UNITED KINGDOM
    Phone
    +448003047041

What this firm is allowed to do

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

  • Bank Deposits

    For Deposit

Approved individuals

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

  • Eric Graham Taylor

    IRN EXT56103

    • Director of firm who is not a certification employee or a SMF manager (12 Feb 2020 to 30 Nov 2025)
  • Gail Ann Hammond

    IRN GAH01100

    • CF1 Director (25 May 2005 to 7 Apr 2010)
    • CF2 Non Executive Director (16 Jun 2004 to 25 May 2005)
    • CF15 Internal Audit (16 Jun 2004 to 25 May 2005)
  • Gillian Irene Hull

    IRN GIH01014

    • [FCA CF] Material risk taker (18 Dec 2019 to 18 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2019 to 19 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Mar 2019)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Mar 2019)
    • CF11 Money Laundering Reporting (4 Dec 2013 to 6 Mar 2016)
    • CF1 Director (3 Nov 2008 to 6 Mar 2016)
  • Glen Davies

    IRN GXD56104

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Apr 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 22 Nov 2019)
  • Helen Margaret Pegg

    IRN HMP01037

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jun 2019 to 1 Nov 2019)
  • Ian Michael Armstrong

    IRN IMA01036

    • CF1 Director (21 Nov 2012 to 5 Nov 2013)
  • Jacinth Awolola-Hill

    IRN JXA01322

    • CF1 Director (16 Jun 2004 to 30 Sep 2008)
  • Jacqueline Simpson

    IRN JXS02020

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 28 Feb 2025)
    • CF3 Chief Executive (13 Dec 2004 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (13 Dec 2004 to 31 Mar 2009)
  • Jane Ann Drew

    IRN JXD56098

    • [PRA CF] Significant risk taker or Material risk taker (21 Mar 2018 to 19 Oct 2022)
  • Jean Ann Delaney

    IRN JAD01236

    • CF2 Non Executive Director (10 Oct 2005 to 30 Apr 2014)
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Recent activity

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

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