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.

  • 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)
  • 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)
  • Nichola Bates

    IRN NXB00492

    • [PRA CF] Significant risk taker or Material risk taker (6 Dec 2023 to 18 Feb 2026)
  • Paula Jones

    IRN PXJ01175

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