Cambrian Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cambrian Credit Union Ltd
    North Wales Business Park
    Commodore House
    Cae Eithin
    Abergele
    Conwy
    LL22 8LJ
    UNITED KINGDOM
    Phone
    +4403332000601
    Web
    https://www.cambriancu.com

  • Complaints Contact

    Cambrian Credit Union Ltd
    North Wales Business Park
    Commodore House
    Cae Eithin
    Abergele
    Conwy
    LL22 8LJ
    UNITED KINGDOM
    Phone
    +4403332000601

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.

  • Adelle Denton

    IRN AXD01832

    • CF1 Director (15 Aug 2011 to 3 Aug 2012)
  • Alan Raymond Bibby

    IRN ARB01171

    • CF1 Director (2 May 2003 to 19 May 2006)
  • Alan Williams

    IRN AXW01429

    • CF1 Director (26 Jan 2011 to 27 Jul 2015)
    • Responsible for Insurance Mediation (21 Jan 2011 to 26 Jan 2011)
  • Andrew Murray

    IRN AXM05383

    • Director of firm who is not a certification employee or a SMF manager (1 Jun 2024 to 24 Mar 2026)
  • Angie Moore

    IRN AXM01922

    • CF1 Director (2 Jul 2002 to 19 May 2006)
  • Ann Francis

    IRN AFF01008

    • [FCA CF] Manager of certification employee (since 31 Mar 2017)
    • [PRA CF] Managing a material risk taker (since 31 Mar 2017)
    • [PRA CF] Significant risk taker or Material risk taker (since 2 Jan 2017)
    • [FCA CF] Material risk taker (since 2 Jan 2017)
    • [FCA CF] Significant management (since 2 Jan 2017)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (26 Jan 2011 to 6 Mar 2016)
  • Barry Roberts

    IRN BXR01143

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Sep 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Sep 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Brian Burge

    IRN BXB01323

    • CF2 Non Executive Director (29 Jun 2006 to 8 Nov 2007)
  • Bruce Bragg

    IRN BXB00388

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2024)
  • Bryan Williams

    IRN BXW01281

    • CF28 Systems and controls (1 Nov 2007 to 1 Apr 2012)
    • CF15 Internal Audit (29 Jun 2006 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.