Whitehaven Egremont and District Credit Union Limited
- FRN
- 213589
- 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
Whitehaven Credit Union, 24 James StreetWhitehavenCumbriaCA28 7HZUNITED KINGDOM- Phone
- +440194666755
-
Complaints Contact
Whitehaven Credit Union, 24 James StreetWhitehavenCumbriaCA28 7HZUNITED KINGDOM- Phone
- +447444420701
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.
-
Alan Joseph Clegg
IRN AJC01565
- CF1 Director (12 Nov 2013 to 6 Mar 2016)
-
Amanda Taylor
IRN AXT00387
- Director of firm who is not a certification employee or a SMF manager (since 25 Feb 2022)
-
Andrea Dockeray
IRN AXD01668
- [PRA CF] Key function holder (since 14 Aug 2018)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF3 Chief Executive (11 Feb 2016 to 6 Mar 2016)
- CF10 Compliance Oversight (6 Nov 2006 to 28 Oct 2013)
-
Angela Hudson
IRN AXH01541
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
-
Anne Doreen Curwen
IRN AXC01637
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 11 May 2021)
- [PRA CF] Key function holder (7 Mar 2016 to 25 Feb 2022)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
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Anne Faichney
IRN AXF01295
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Jul 2007)
- CF1 Director (2 Jul 2002 to 29 Sep 2008)
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Anthony Howard Jenkin Tindall
IRN AHT01026
- [PRA CF] Key function holder (7 Mar 2016 to 23 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Nov 2022)
- CF1 Director (9 Sep 2010 to 6 Mar 2016)
- CF11 Money Laundering Reporting (9 Sep 2010 to 6 Mar 2016)
-
Carly Merner
IRN CXM01049
- [PRA CF] Significant risk taker or Material risk taker (28 Feb 2024 to 8 May 2025)
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Carol Ann Rogerson-McCoy
IRN CAR01118
- CF1 Director (19 Jan 2007 to 14 Jan 2016)
- CF8 Apportionment and Oversight (19 Jan 2007 to 31 Mar 2009)
-
Charles Searle
IRN CXS01443
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
- CF11 Money Laundering Reporting (2 Jul 2002 to 18 Oct 2006)
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.