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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Jean Fraser Gordon
IRN JFG01056
- CF1 Director (1 Nov 2006 to 6 Mar 2016)
- CF8 Apportionment and Oversight (1 Nov 2006 to 31 Mar 2009)
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Jean Somerville Steele
IRN JSS01140
- CF1 Director (16 Aug 2007 to 26 May 2015)
- CF8 Apportionment and Oversight (16 Aug 2007 to 31 Mar 2009)
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Jeanette Forster
IRN JXF00369
- Director of firm who is not a certification employee or a SMF manager (25 Feb 2022 to 1 Jul 2025)
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Jeffrey Hailes
IRN JXH01148
- [FCA CF] Material risk taker (18 Jul 2023 to 23 May 2025)
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Joanne Linda Walker
IRN JLW01129
- CF1 Director (12 Jun 2008 to 21 Jul 2010)
- CF8 Apportionment and Oversight (12 Jun 2008 to 31 Mar 2009)
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John Anthony Winter
IRN JAW01338
- [FCA CF] CASS oversight function (since 7 Mar 2016)
- CF2 Non Executive Director (7 Sep 2015 to 6 Mar 2016)
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Joseph Benedict McAllister
IRN JBM01093
- CF1 Director (15 Nov 2006 to 31 Jul 2008)
- CF8 Apportionment and Oversight (15 Nov 2006 to 31 Jul 2008)
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Katrina MacEwan
IRN KXM01359
- CF11 Money Laundering Reporting (30 Dec 2008 to 28 Oct 2013)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
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Keith James Cartner
IRN KJC01123
- CF1 Director (5 Dec 2008 to 14 Jan 2016)
- CF8 Apportionment and Oversight (5 Dec 2008 to 31 Mar 2009)
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Lucy Caroline Kirkby
IRN LCK01013
- CF1 Director (25 Oct 2010 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.