W.H.E.B. Credit Union Limited
- FRN
- 213714
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
13 Burnbank CentreHamiltonLanarkshireML3 0NQUNITED KINGDOM- Phone
- +4401698307334
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Complaints Contact
13 Burnbank CentreHamiltonLanarkshireML3 0NQUNITED KINGDOM- Phone
- +441698307334
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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Adam Coyle
IRN AXC03046
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 5 Apr 2018)
- CF1 Director (8 Dec 2015 to 6 Mar 2016)
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Alexander Robert Kelly
IRN ARK01070
- CF1 Director (26 Apr 2010 to 20 Feb 2014)
-
Alexander Thomas Meek
IRN ATM01068
- CF1 Director (24 Mar 2014 to 15 Oct 2015)
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Andrea Tracy Rodden
IRN ATR01030
- CF1 Director (7 Apr 2006 to 23 Jan 2014)
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Ann Marie Lennon
IRN AML01109
- CF2 Non Executive Director (2 Jul 2002 to 27 Feb 2003)
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Anne Dunleavy
IRN AXD02026
- CF1 Director (5 Mar 2012 to 27 Feb 2014)
-
Anne Williams
IRN AXW01823
- CF1 Director (23 May 2011 to 27 Feb 2014)
- CF10 Compliance Oversight (23 May 2011 to 27 Feb 2014)
- CF28 Systems and controls (23 Apr 2010 to 23 May 2011)
-
Arlene Joan Macneill
IRN AJM01714
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 20 Feb 2024)
- [FCA CF] Material risk taker (7 Mar 2016 to 24 Mar 2023)
- CF1 Director (26 Apr 2014 to 6 Mar 2016)
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Carol Ann Winn
IRN CXW86914
- [FCA CF] Material risk taker (27 Mar 2017 to 31 Mar 2020)
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Catherine Burnett
IRN CXB01501
- Responsible for Insurance Mediation (14 Jan 2005 to 23 Jan 2014)
- CF3 Chief Executive (2 Jul 2002 to 23 Jan 2014)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.