Wherry Dragon Credit Union Limited

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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Norwich City Council
    City Hall
    St. Peters Street
    Norwich
    Norfolk
    NR2 1NH
    UNITED KINGDOM
    Phone
    +4401603989675
    Web
    https://www.wherrydragon.org.uk

  • Complaints Contact

    Room 15
    City Hall
    Norwich
    Norfolk
    NR2 1JH
    UNITED KINGDOM
    Phone
    +441603987736

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.

  • Paul Woolnough

    IRN PXW01346

    • CF1 Director (2 Jul 2002 to 25 Nov 2004)
  • Peter Leonard Watson

    IRN PLW01052

    • CF1 Director (21 Dec 2006 to 6 Mar 2016)
  • Rosemary Carter

    IRN RXC00129

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2018)
  • Sandra Bateman

    IRN SXB01651

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Simon Kelsall

    IRN SXK01319

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 22 Mar 2021)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Steven Burrows

    IRN SXB00185

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Nov 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
  • Sue Dugdale

    IRN SXD01363

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.