Wolverhampton City Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Wolverhampton City Council
    Civic Centre
    St Peters Square
    Wolverhampton
    West Midlands
    WV1 1SH
    UNITED KINGDOM
    Phone
    +441902572340
    Web
    https://www.wccul.co.uk

  • Complaints Contact

    Wolverhampton City Council
    Civic Centre
    St Peters Square
    Wolverhampton
    West Midlands
    WV1 1SH
    UNITED KINGDOM
    Phone
    +441902572340

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.

  • Ivor John Richards

    IRN IJR01032

    • CF1 Director (12 Jun 2015 to 13 Oct 2015)
  • James Angus

    IRN JXA01862

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Aug 2019)
    • CF1 Director (31 May 2014 to 6 Mar 2016)
  • John Matthews

    IRN JXM01990

    • CF1 Director (2 Jul 2002 to 2 Mar 2006)
  • John Tonkin

    IRN JXT01327

    • CF1 Director (2 Jul 2002 to 15 Jan 2015)
  • Jonathan McKenzie

    IRN JXM02791

    • CF1 Director (19 Apr 2010 to 15 Jan 2015)
  • Josephine Pahela Oldfield

    IRN JXO01153

    • CF1 Director (29 Mar 2006 to 26 Mar 2007)
  • Julie Hodgkiss

    IRN JXH70927

    • Director of firm who is not a certification employee or a SMF manager (1 May 2019 to 1 Mar 2021)
  • Kamaljit Kauk

    IRN KXK01169

    • CF1 Director (2 Jul 2002 to 20 Feb 2006)
  • Kamaljit Kaur

    IRN KXK01265

    • CF1 Director (9 Jan 2006 to 15 Jan 2015)
  • Keith Waitt

    IRN KXW00381

    • SMF8 Credit Union Senior Manager (since 11 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Apr 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 2 Nov 2023)
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Recent activity

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

No changes recorded yet.