Sheffield Credit Union Limited

Reference number: 213679

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When sheffieldcreditunion.com first appeared online, and whether it can receive email
  • What kind of line 0114 276 0787 is
  • Who else gives the postcode S1 2EB
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Rotherham Community Bank Trading name
  • Sheffield Community Bank Trading name
  • South Yorkshire Community Bank Trading name
  • North West Sheffield Credit Union Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Accepting Deposits
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Providing Credit Information Services

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Sheffield Credit Union’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2004

25 August 2004

  • Changed its registered name from "North West Sheffield Credit Union Limited"

FCA register

2002

2 July 2002

  • Became authorised by the FCA

FCA register

24 June 2002

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
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Firms like Sheffield Credit Union

Other firms of the same type (bank or building society), nearest first.

In Sheffield

St Wilfrid and Mother of God Credit Union LimitedSheffieldAuthorisedTransave Credit Union LimitedSheffieldAuthorised

In the Sheffield (S) postcode area

Community First Credit Union LimitedBarnsleyAuthorisedSheffield Mutual Friendly Society LimitedBarnsleyAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Sheffield Credit Union

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is Sheffield Credit Union Limited FCA authorised?
Yes, Sheffield Credit Union Limited (FRN 213679) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2002 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Sheffield Credit Union’s phone number and website?
The FCA register lists the phone number 0114 276 0787 and the website sheffieldcreditunion.com for Sheffield Credit Union. If you were given different contact details, use these to check with the firm before going any further.
Is Sheffield Credit Union a scam or clone?
Sheffield Credit Union is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sheffield Credit Union?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sheffield Credit Union to the Financial Ombudsman Service, free of charge.
Does Sheffield Credit Union use any other names?
It trades as Rotherham Community Bank, Sheffield Community Bank and South Yorkshire Community Bank. It has previously used the name North West Sheffield Credit Union Limited.

Sources and links

The full report on Sheffield Credit Union Limited

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