Wiltshire and Swindon Credit Union Limited
- FRN
- 213793
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Unit AGeorge Hall CourtCavendish SquareSwindonWiltshireSN3 2LZUNITED KINGDOM- Phone
- +4403030300147
-
Complaints Contact
Unit AGeorge Hall CourtCavendish SquareSwindonWiltshireSN3 2LZUNITED KINGDOM- Phone
- +4403030300147
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
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
George Walter Parker
IRN GWP01041
- CF1 Director (31 Mar 2004 to 6 Apr 2011)
- CF8 Apportionment and Oversight (31 Mar 2004 to 31 Mar 2009)
-
Gerald Mullen
IRN GXM01802
- CF2 Non Executive Director (4 Nov 2009 to 11 Feb 2010)
- CF1 Director (21 May 2009 to 4 Nov 2009)
-
Heidi-Marie Doubtfire-Lynn
IRN HXD01148
- CF1 Director (21 May 2009 to 10 Feb 2014)
-
Henry Pitura
IRN HXP32295
- Director of firm who is not a certification employee or a SMF manager (12 Jul 2017 to 30 Sep 2018)
-
Isabel Tully
IRN IXT01064
- CF8 Apportionment and Oversight (2 Jul 2002 to 20 Feb 2003)
- CF1 Director (2 Jul 2002 to 20 Feb 2003)
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Jo Little
IRN JXL01405
- CF1 Director (2 Jul 2002 to 1 Jun 2013)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
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Joan Barnett
IRN JXB02618
- CF1 Director (26 Nov 2015 to 6 Mar 2016)
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Joan Mary Lewis
IRN JXL01404
- CF1 Director (16 Oct 2009 to 6 Apr 2011)
- CF11 Money Laundering Reporting (18 Apr 2006 to 6 Apr 2011)
- CF8 Apportionment and Oversight (24 Mar 2005 to 18 Apr 2006)
- CF2 Non Executive Director (2 Jul 2002 to 20 Feb 2003)
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Katharine Elizabeth O'Connor
IRN KEO01023
- CF1 Director (18 Mar 2010 to 1 Apr 2013)
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Kirsten Jane Haasjes
IRN KJS01073
- Director of firm who is not a certification employee or a SMF manager (1 Jan 2021 to 30 Nov 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.