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.
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Principal Place of Business
Whitehaven Credit Union, 24 James StreetWhitehavenCumbriaCA28 7HZUNITED KINGDOM- Phone
- +440194666755
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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.
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Bank Deposits
For Retail (Investment), Deposit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Claire Curwen
IRN CXC01384
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
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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)
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Connor Nelson
IRN CXN00263
- [FCA CF] Material risk taker (since 13 Aug 2025)
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Constance Lucia Watson
IRN CLW01059
- CF2 Non Executive Director (4 Aug 2010 to 6 Mar 2016)
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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)
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Emma Dodd
IRN EXD01242
- CF8 Apportionment and Oversight (30 Jan 2009 to 31 Mar 2009)
- CF1 Director (30 Jan 2009 to 21 Jul 2010)
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Gavin Russell Walker
IRN GRW01057
- CF1 Director (28 Jun 2010 to 20 Nov 2012)
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Geoffrey Burgess
IRN GXB01424
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
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Geoffrey Davis
IRN GXD01247
- CF1 Director (2 Jul 2002 to 29 Sep 2008)
- CF8 Apportionment and Oversight (2 Jul 2002 to 29 Sep 2008)
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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.