Wolverhampton City Credit Union Limited

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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.

Christopher Robin Dymond
IRN CXD32417
- SMF8 Credit Union Senior Manager (5 Jun 2020 to 7 Apr 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Jun 2020 to 7 Apr 2021)
Daljit Patel
IRN DXP01901
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2018 to 31 Jul 2018)
- CF28 Systems and controls (22 Sep 2015 to 6 Mar 2016)
David Cartwright
IRN DXC00462
- Director of firm who is not a certification employee or a SMF manager (17 Nov 2021 to 31 Oct 2024)
David Ian Cowie
IRN DIC01018
- CF1 Director (29 Mar 2006 to 15 Jan 2015)
Dawn Alison Cummins
IRN DXC00854
- Director of firm who is not a certification employee or a SMF manager (20 Jan 2025 to 28 Nov 2025)
Diane Webb
IRN DXW01428
- CF1 Director (2 Jul 2002 to 12 Jan 2004)
Harjeet Cheema
IRN HXC00375
- Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2025)
Hazel Malcolm
IRN HXM01603
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Feb 2020)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 19 Feb 2020)
- CF1 Director (27 Mar 2015 to 6 Mar 2016)
Heather Anne Leary
IRN HXL47545
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 17 Nov 2021)
Hyacinth McDonald
IRN HXM01149
- CF2 Non Executive Director (25 Sep 2009 to 15 Jan 2015)

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.