Whitehaven Egremont and District 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

    Whitehaven Credit Union, 24 James Street
    Whitehaven
    Cumbria
    CA28 7HZ
    UNITED KINGDOM
    Phone
    +440194666755
  • Complaints Contact

    Whitehaven Credit Union, 24 James Street
    Whitehaven
    Cumbria
    CA28 7HZ
    UNITED 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)
  • Anne Faichney

    IRN AXF01295

    • CF8 Apportionment and Oversight (2 Jul 2002 to 18 Jul 2007)
    • CF1 Director (2 Jul 2002 to 29 Sep 2008)
  • 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)
  • 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.

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