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.
-
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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Patricia McGraw
IRN PXM01648
- CF2 Non Executive Director (25 Apr 2005 to 23 Mar 2006)
- CF1 Director (2 Jul 2002 to 13 Apr 2005)
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Patricia Miller
IRN PXM01649
- CF2 Non Executive Director (2 Jul 2002 to 27 Feb 2014)
-
Paul Williams
IRN PXW01378
- CF1 Director (2 Jul 2002 to 23 Mar 2006)
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Robert Adams
IRN RXA01677
- CF1 Director (6 Mar 2012 to 27 Feb 2014)
-
SUSAN McAVOY
IRN SXM80420
- [FCA CF] Material risk taker (since 13 Mar 2019)
-
Shirley Teresa Thomson
IRN STT01014
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- [FCA CF] Material risk taker (since 7 Mar 2016)
- CF3 Chief Executive (11 Aug 2014 to 6 Mar 2016)
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Steven Clelland
IRN SXC02083
- CF1 Director (26 Apr 2010 to 27 Feb 2014)
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Susan Ann Duffy
IRN SAD01058
- CF2 Non Executive Director (2 Dec 2002 to 18 Apr 2004)
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Tracey Davies
IRN TXD01210
- CF10 Compliance Oversight (17 May 2006 to 27 Feb 2014)
- CF1 Director (14 Jun 2005 to 27 Feb 2014)
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WILLIAM REYNOLDS
IRN WXR80422
- [FCA CF] Material risk taker (13 Mar 2019 to 24 Mar 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.