BAG 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

    Bag Credit Union Ltd
    47 Commercial Street
    Aberbargoed
    Bargoed
    Caerphilly
    CF81 9BT
    UNITED KINGDOM
    Phone
    +4401443838605
    Web
    https://bagcreditunion.co.uk

  • Complaints Contact

    Bag Credit Union Ltd
    47 Commercial Street
    Aberbargoed
    Bargoed
    Caerphilly
    CF81 9BT
    UNITED KINGDOM
    Phone
    +4401443838605

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.

  • Sheila Pauline Evans

    IRN SPE01052

    • CF1 Director (17 Apr 2015 to 16 Oct 2015)
  • Teresa Beswick

    IRN TXB01410

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (2 Feb 2016 to 6 Mar 2016)
    • CF1 Director (16 Apr 2009 to 2 Feb 2016)

Recent activity

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

No changes recorded yet.