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.

  • Claire Curwen

    IRN CXC01384

    • CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
    • CF1 Director (2 Jul 2002 to 18 Oct 2006)
  • Colin Walker

    IRN CXW01671

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (31 May 2014 to 6 Mar 2016)
  • Connor Nelson

    IRN CXN00263

    • [FCA CF] Material risk taker (since 13 Aug 2025)
  • Constance Lucia Watson

    IRN CLW01059

    • CF2 Non Executive Director (4 Aug 2010 to 6 Mar 2016)
  • David Riley

    IRN DXR00333

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jul 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 25 Feb 2022)
  • Emma Dodd

    IRN EXD01242

    • CF8 Apportionment and Oversight (30 Jan 2009 to 31 Mar 2009)
    • CF1 Director (30 Jan 2009 to 21 Jul 2010)
  • Gavin Russell Walker

    IRN GRW01057

    • CF1 Director (28 Jun 2010 to 20 Nov 2012)
  • Geoffrey Burgess

    IRN GXB01424

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Geoffrey Davis

    IRN GXD01247

    • CF1 Director (2 Jul 2002 to 29 Sep 2008)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 29 Sep 2008)
  • Jane Lynda Donaldson

    IRN JLD01052

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (28 Jun 2010 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.