Hartlepool, East Durham, Tees Valley & North Yorkshire Credit Union Limited Claims

At Thom Tax, we understand the profound impact that financial uncertainties can have on your life. Our dedicated team specialises in supporting individuals affected by the recent complexities surrounding Hartlepool, East Durham, Tees Valley & North Yorkshire Credit Union Limited, a regulated financial institution currently experiencing significant organisational transitions.

If you’re a customer or investor concerned about your financial investments, you’re not alone. We are here to provide comprehensive, compassionate guidance through the claims recovery process, ensuring you have professional support during this challenging time.

Hartlepool, East Durham, Tees Valley & North Yorkshire Credit Union Limited Background

Hartlepool, East Durham, Tees Valley & North Yorkshire Credit Union Limited is a regulated financial institution registered with the Financial Conduct Authority (FCA) under Firm Reference Number 213772. Established with a focus on serving communities across Hartlepool, East Durham, Tees Valley, and North Yorkshire, this credit union has been a significant regional financial services provider.

Registered on 18 December 2017, the organisation has maintained a ‘Certified/Assessed by Firm’ status, indicating ongoing regulatory oversight. Their primary business model centres on providing localised financial services to communities across Northeast England, with an emphasis on responsible lending and community support.

However, recent leadership changes and regulatory developments have created uncertainty for customers and investors, prompting the need for professional claims recovery support.

Leadership

The credit union’s leadership has undergone substantial transitions in recent years. Key personnel historically associated with the organisation include:

1. Christopher James Simmons – Most prominent recent leadership figure
2. Gerard George Hall
3. Suzanne Hartburn
4. Jackie Ellis
5. Edna Johnson
6. Susan Ann Norman

Significantly, most of these individuals currently have a status of ‘Regulatory approval no longer required’, suggesting substantial internal restructuring. These leadership changes may indicate potential organisational realignment, internal governance reviews, or broader strategic recalibration.

Such transitions can create understandable anxiety for customers and investors, which is precisely why Thom Tax provides expert, empathetic support during these complex periods.

Current Reglatory Concerns

The current regulatory landscape for Hartlepool, East Durham, Tees Valley & North Yorkshire Credit Union Limited presents several critical considerations:

1. Regulatory Status Assessment
– Current classification: ‘Certified/Assessed by Firm’
– Ongoing FCA regulatory compliance monitoring
– Potential increased scrutiny due to leadership changes

2. Potential Investigation Indicators
– Multiple leadership personnel losing regulatory approvals
– Possible internal governance restructuring
– Need for enhanced organisational transparency

3. Customer Protection Implications
– Continued regulatory oversight suggests structured protection mechanisms
– Potential requirement for detailed reporting and compliance documentation
– Importance of maintaining clear communication channels

These factors underscore the complexity of the current situation and highlight the critical need for professional, strategic claims recovery support.

Claims Support

Thom Tax specialises in providing comprehensive claims recovery support for individuals impacted by financial service disruptions. Our dedicated team offers:

1. Comprehensive Claims Assessment
– Detailed review of your specific financial interactions
– Expert analysis of potential compensation avenues
– Personalised strategy development

2. Regulatory Navigation
– In-depth understanding of FSCS claims processes
– Expert guidance through complex financial recovery landscapes
– Direct communication with relevant regulatory bodies

3. Documentation Assistance
– Help preparing precise, compelling claims documentation
– Support gathering necessary historical financial records
– Ensuring all submission requirements are meticulously met

4. Ongoing Support
– Transparent, regular communication
– Emotional and professional guidance throughout recovery process
– No-obligation initial consultation

Our mission is transforming financial uncertainty into a clear, supported path forward. We combine technical expertise with genuine compassion, recognising that behind every claim is a personal story of financial security and hope.

Contact Thom Tax today – your trusted partner in navigating complex financial recovery challenges.

Want to discuss a potential claim?

Book a call with one of the team for no-strings-attached chat.

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