Wolverhampton City 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

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

  • Kevin Fearon

    IRN KXF01286

    • CF1 Director (6 Mar 2015 to 6 Mar 2016)
  • Kevin Renisley Fearon

    IRN KXF32415

    • SMF8 Credit Union Senior Manager (5 Jun 2020 to 1 Aug 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jun 2020 to 1 Aug 2022)
  • Lesley Patricia Davies

    IRN LXD01156

    • CF1 Director (4 Apr 2006 to 15 Jan 2015)
  • Linda Evans

    IRN LXE47934

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Nov 2019)
  • Lois Coretta Peddie

    IRN LXP01158

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Aug 2016 to 5 Mar 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Nov 2017)
    • CF10 Compliance Oversight (20 Aug 2007 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Louise Grant

    IRN LXG01135

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 31 Aug 2005)
  • Marie Lightfoot

    IRN MXL00733

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2025)
  • Matthew Goulding

    IRN MXG01753

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Jun 2018)
    • CF3 Chief Executive (10 Jul 2008 to 6 Mar 2016)
  • Nicola Mumford

    IRN NXM00410

    • Director of firm who is not a certification employee or a SMF manager (24 Jan 2023 to 29 Nov 2024)
  • Oliver James Ford

    IRN OXF47546

    • Director of firm who is not a certification employee or a SMF manager (1 May 2019 to 27 Jun 2025)

Recent activity

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

No changes recorded yet.