Wiltshire and Swindon 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

    Unit A
    George Hall Court
    Cavendish Square
    Swindon
    Wiltshire
    SN3 2LZ
    UNITED KINGDOM
    Phone
    +4403030300147
    Web
    https://www.acorncommunitybank.co.uk

  • Complaints Contact

    Unit A
    George Hall Court
    Cavendish Square
    Swindon
    Wiltshire
    SN3 2LZ
    UNITED KINGDOM
    Phone
    +4403030300147

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Paul Ronald Mildred

    IRN PRM01167

    • CF2 Non Executive Director (4 Jul 2013 to 6 Mar 2016)
  • Paul Walsh

    IRN PXW32290

    • Director of firm who is not a certification employee or a SMF manager (13 Nov 2019 to 31 Mar 2022)
  • Paul Woodyates Russell

    IRN PWR00004

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 27 Mar 2017)
    • CF11 Money Laundering Reporting (11 Apr 2011 to 6 Mar 2016)
    • CF1 Director (11 Apr 2011 to 6 Mar 2016)
  • Pennie Lamb

    IRN PXL01290

    • CF1 Director (2 Jul 2002 to 9 Feb 2005)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 9 Feb 2005)
  • Peter Duke

    IRN PXD01837

    • CF1 Director (26 Nov 2015 to 6 Mar 2016)
  • Peter Gordon Watts

    IRN PGW01092

    • CF1 Director (18 Apr 2006 to 13 Feb 2015)
    • CF8 Apportionment and Oversight (18 Apr 2006 to 31 Mar 2009)
    • CF2 Non Executive Director (26 Mar 2004 to 18 Apr 2006)
    • CF11 Money Laundering Reporting (26 Mar 2004 to 18 Apr 2006)
  • Peter Hawkins

    IRN PXH01867

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 6 Dec 2018)
    • CF1 Director (28 Apr 2014 to 6 Mar 2016)
  • Peter Lawson

    IRN PXL01637

    • CF1 Director (23 Mar 2015 to 6 Mar 2016)
  • Philip Langston Turnbull

    IRN PLT01018

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2023)
  • Richard Death

    IRN RXD01495

    • CF8 Apportionment and Oversight (11 Mar 2009 to 31 Mar 2009)
    • CF1 Director (11 Mar 2009 to 30 Nov 2015)
Show more

Recent activity

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

No changes recorded yet.