Wolverhampton City Credit Union Limited
- FRN
- 214284
- 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
Wolverhampton City CouncilCivic CentreSt Peters SquareWolverhamptonWest MidlandsWV1 1SHUNITED KINGDOM- Phone
- +441902572340
-
Complaints Contact
Wolverhampton City CouncilCivic CentreSt Peters SquareWolverhamptonWest MidlandsWV1 1SHUNITED 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)
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Linda Evans
IRN LXE47934
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Nov 2019)
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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)
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Louise Grant
IRN LXG01135
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF1 Director (2 Jul 2002 to 31 Aug 2005)
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Marie Lightfoot
IRN MXL00733
- Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2025)
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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)
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Nicola Mumford
IRN NXM00410
- Director of firm who is not a certification employee or a SMF manager (24 Jan 2023 to 29 Nov 2024)
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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.