Wiltshire and Swindon Credit Union Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Clive Henly
IRN CXH01990
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 May 2019)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (26 Nov 2015 to 6 Mar 2016)
David Coldridge
IRN DXC00022
- CF8 Apportionment and Oversight (1 Jun 2007 to 31 Mar 2009)
- CF1 Director (1 Jun 2007 to 15 Sep 2009)
David Leonard Shinn
IRN DLS01105
- CF1 Director (11 Apr 2011 to 10 Feb 2014)
David Theo Lacey
IRN DTL01021
- CF8 Apportionment and Oversight (1 May 2007 to 31 Mar 2009)
- CF1 Director (1 May 2007 to 6 Apr 2011)
Diane Hockley
IRN DXH00902
- Director of firm who is not a certification employee or a SMF manager (since 18 Feb 2025)
Elizabeth Walker
IRN EXW01128
- CF8 Apportionment and Oversight (17 May 2004 to 31 Mar 2009)
- CF1 Director (17 May 2004 to 6 Apr 2011)
Fiona Cox
IRN FXC32296
- Director of firm who is not a certification employee or a SMF manager (9 May 2018 to 30 Sep 2021)
Frank Richard Surridge Pessell
IRN FRP01009
- CF1 Director (24 Mar 2009 to 6 Apr 2011)
- CF8 Apportionment and Oversight (24 Mar 2009 to 31 Mar 2009)
Gael Yann Decoudu
IRN GXD00170
- Director of firm who is not a certification employee or a SMF manager (since 12 Sep 2024)
Gary Brant
IRN GXB01224
- Director of firm who is not a certification employee or a SMF manager (23 Mar 2023 to 8 Mar 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.