Determinations

2025

Cheshire Neighbours Credit Union Limited (CNCU) Determination Papers (pdf 0.1MB) Statement (pdf 0.1MB) 21 October 2025

East West Insurance Company Assignment (pdf 0.1MB) - 22 December 2023
East West Insurance Company Subrogation (pdf 0.1MB) - 22 December 2023
WealthTek LLP (pdf 01.MB) - 3 November 2023
6 Towns Credit Union Ltd (pdf 0.1MB) - 5 September 2023
Hastings and Rother Credit Union Ltd (pdf 0.1MB) - 8 August 2023

FSCS Subrogation Determination for Meridian Quay - EWIC (pdf 0.1MB) - 24 November 2022
FSCS Notice and Publication of Terms of Automatic Assignment for Meridian Quay - EWIC (pdf 0.1MB) - 24 November 2022
Birmingham Inner Circle Community Credit Union (pdf 0.1MB) - 26 September 2022
Gloucestershire Credit Union Ltd (pdf 0.1MB) - 14 September 2022
Rainbow Saver Anglia Credit Union Ltd determination papers (pdf 1MB) - 18 May 2022
North East Warrington Credit Union Ltd determination papers (pdf 0.1MB) - 4 May 2022
City of Plymouth Credit Union Ltd determination papers (pdf 0.1MB) - 27 April 2022
East West Insurance Company Assignment (pdf 0.1MB) - 19 April 2022
East West Insurance Company Subrogation (pdf 0.1MB) - 19 April 2022
Strathkelvin Credit Union Ltd determination papers (pdf 0.1MB) - 22 February 2022
All Flintshire Credit Union Ltd determination papers (pdf 0.1MB) - 25 January 2022
LCF Determination B (pdf 0.1MB) - 8 February 2022

North Airdrie Credit Union determination papers (pdf - 0.1.MB) 16 December 2019
FIXI Determination papers (pdf 1MB) - 5 December 2019
SVS Determination papers (pdf 1.01MB) - 5 December 2019
Mercat Cross and The Bruce Credit Union (pdf 0.9MB) - 4 December 2019
Harlequin Group of companies determination papers (pdf 2.08MB) - 08 November 2019
Solent Credit Union determination papers (pdf 1MB) - 3 Oct 2019
East London Credit Union Ltd (pdf 1.1MB) - 11 September 2019
Braniel Credit Union Ltd (pdf 1MB) - 10 June 2019
Parkhead Credit Union Ltd (pdf 1MB) - 3 April 2019
Greater Milton & Possilpark Credit Union Ltd (pdf 1.1MB) - 12 March 2019

K&C Credit Union Ltd (pdf 1.1MB) - 9 October 2018
Harp Credit Union Ltd (pdf 1.1MB) - 4 September 2018
Dial-A-Cab Credit Union Ltd (pdf 1.1MB) - September 2018
Abertawe Credit Union Ltd (pdf 1.1MB) - 29 August 2018
Polish Credit Union (UK) Ltd (pdf 1.1MB) - 30 July 2018
Shiremoor and District Credit Union Ltd (pdf 1.2MB) - 09 July 2018
South Tyneside Credit Union Ltd (trading as First for Money) (pdf 0.7MB) - 4 April 2018
Beaufort Asset Clearing Services Ltd (pdf 0.7MB) - 12 March 2018
North East Scotland Credit Union Ltd (pdf 1MB) - 28 February 2018
Essex Savers net Credit Union Ltd (pdf 1.1MB) - 14 February 2018

Firms as identified in the Schedule - Payment Protection Insurance (pdf 2.2MB) - 6 December 2017
West Wales Credit Union Ltd (pdf 1.1MB) - 27 September 2017
Staffordshire Credit Union Ltd (pdf 1.1MB) - 18 September 2017
Plough and Share Credit Union Ltd (pdf 1.1MB) - 6 June 2017
Strand Capital Ltd (pdf 0.9MB) - 5 June 2017
Yoker Credit Union Ltd (pdf 1MB) - 18 April 2017

North East Lincolnshire Credit Union Ltd (pdf 1.1MB) - 28 November 2016
Coastal Credit Union Ltd (pdf 0.7MB) - 9 August 2016
Hartlepool Credit Union Ltd (pdf 1.1MB) - 1 August 2016
Whitmore Reans Credit Union Ltd (pdf 1.1MB) - 21 March 2016
SPA Credit Union Limited (pdf 0.8MB) - 18 February 2016
SPA Credit Union Limited - Depositor Protection Rule 28.4(3) Statement (pdf 0.4MB)

Firms as identified in the Schedule - Payment Protection Insurance (pdf 7.0MB) - 1 December 2015
Rowallane Credit Union Ltd (pdf 0.1MB) - 19 August 2015
Hume Capital Securities (pdf 0.7MB) - 30 July 2015
Derby United Credit Union Ltd (pdf 0.04MB) - 14 April 2015
Alpari (UK) Ltd (pdf 0.7MB) - 9 April 2015
Haven Credit Union (pdf 0.04MB) - 13 March 2015
Castle and Minster Credit Union Ltd (pdf 0.04MB) - 03 March 2015

Hartmann Capital Ltd (pdf 1.3MB) - 22 December 2014
Lower Iveagh Credit Union Ltd (pdf 1.2MB) - 19 November 2014
Redcar & Cleveland Money Tree & Glen Credit Union (pdf 1.2MB) - 24 October 2014
Ballymacarrett Credit Union (pdf 1.3MB) - 17 October 2014
Glenard Credit Union (pdf 3.3MB) - 20 June 2014
European Risk Insurance Company ("ERIC") (pdf 0.6MB) - 12 February 2014
Wantsum Savers: The Isle of Thanet Credit Union (pdf 3.3M) - 10 February 2014

South Birmingham Community Credit Union (also know as CommuniSave Credit Union) (pdf 1.2MB) - 19 July 2013
Carleton Credit Union (pdf 1.2MB) - 14 June 2013
Millom & District Credit Union (pdf 1.2MB) - 15 May 2013
South Warwickshire Credit Union (pdf 0.7MB) - 30 April 2013
Portadown Diamond Credit Union (pdf 1.3MB) - 26 April 2013
Marches Credit Union (pdf 1.2MB) - 24 April 2013
Fyshe Horton Finney Ltd (pdf 3.3MB) - 20 March 2013
Severn Four Credit Union (pdf 1MB) - 6 March 2013
Cornwall & Isles of Scilly Credit Union (pdf 1MB) - 15 February 2013

North Yorkshire Credit Union (pdf 1MB) - 31 October 2012
Tamworth Credit Union (pdf 0.8MB) - 21 September 2012
Waltonian Community Credit Union Ltd (pdf 0.8MB) - 9 August 2012
Pallister Credit Union (pdf 0.8MB) - 1 May 2012
Hull East Of The River Credit Union (pdf 0.8MB) - 16 January 2012

Gallowhill Credit Union (pdf 0.8MB) - 6 September 2011
Lee Bank/Highgate Credit Union (pdf 0.8MB) - 8 July 2011
Worcestershire Credit Union Ltd (pdf 0.8MB) - 22 June 2011
Caibbean Parents Group Credit Union Ltd (pdf 0.8MB) - 21 June 2011
Southsea Mortgage And Investment Company Ltd (pdf 0.5MB) - 16 June 2011
Southend Credit Union Ltd (pdf 0.8MB) - 13 May 2011
Ilfracombe and District Credit Union (pdf 0.8MB) - 30 March 2011
South East Birmingham Community Credit Union (pdf 0.3MB) - 27 January 2011
Havant Savers Credit Union (pdf 0.3MB) - 7 January 2011