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.
-
Margaret Cardy
IRN MXC01679
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
-
Mary, Jean McDonald
IRN MXM01098
- [FCA CF] CASS oversight function (8 Mar 2023 to 23 May 2025)
-
Michael Barber
IRN MXB01858
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
-
Michael Bear
IRN MXB01348
- [FCA CF] Material risk taker (17 Apr 2024 to 8 May 2025)
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Michael Buchanan Reid
IRN MXR00080
- [FCA CF] CASS oversight function (since 1 Apr 2020)
-
Michael Priestley
IRN MXP00064
- Director of firm who is not a certification employee or a SMF manager (since 14 Sep 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Jan 2023 to 22 May 2025)
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Nichola Bates
IRN NXB00492
- [PRA CF] Significant risk taker or Material risk taker (6 Dec 2023 to 18 Feb 2026)
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Paula Jones
IRN PXJ01175
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
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Peter David Tyson
IRN PDT01060
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (6 Jun 2008 to 6 Mar 2016)
- CF8 Apportionment and Oversight (6 Jun 2008 to 31 Mar 2009)
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Peter Donaldson
IRN PXD01363
- CF8 Apportionment and Oversight (2 Jul 2002 to 18 Oct 2006)
- CF1 Director (2 Jul 2002 to 18 Oct 2006)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.