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
    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.

  • Steven James Cartwright

    IRN SXC70926

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 May 2023 to 28 Feb 2025)
    • SMF8 Credit Union Senior Manager (11 May 2023 to 28 Feb 2025)
    • Director of firm who is not a certification employee or a SMF manager (1 May 2019 to 28 Feb 2025)
  • Tameka Spencer

    IRN TXS03733

    • Director of firm who is not a certification employee or a SMF manager (since 17 Nov 2021)
  • Wendy Stephens

    IRN WXS00100

    • Director of firm who is not a certification employee or a SMF manager (17 Nov 2021 to 24 Jan 2023)

Recent activity

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

No changes recorded yet.