Cambrian Credit Union Limited
- FRN
- 213672
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Cambrian Credit Union LtdNorth Wales Business ParkCommodore HouseCae EithinAbergeleConwyLL22 8LJUNITED KINGDOM- Phone
- +4403332000601
-
Complaints Contact
Cambrian Credit Union LtdNorth Wales Business ParkCommodore HouseCae EithinAbergeleConwyLL22 8LJUNITED 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.
-
Roderick David Owen Jones
IRN RDJ01032
- CF2 Non Executive Director (2 Jul 2002 to 10 Jun 2003)
-
Sara Worthington
IRN SXW77169
- SMF8 Credit Union Senior Manager (since 11 Aug 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Aug 2020)
-
Sharon Elizabeth Angus-Crawshaw
IRN SEA01021
- CF2 Non Executive Director (11 Sep 2012 to 2 Jul 2013)
- CF1 Director (7 Jan 2011 to 11 Sep 2012)
-
Sheila Gilpin
IRN SXG01360
- CF2 Non Executive Director (2 Jul 2002 to 24 Sep 2013)
-
Sian Hanley
IRN SXH01506
- CF1 Director (2 Jul 2002 to 9 Jun 2003)
-
Stephen Gareth Jones
IRN SGJ01036
- CF1 Director (15 Oct 2012 to 27 Jul 2015)
-
Terence Keith Wickenden
IRN TKW01010
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Oct 2019)
- CF11 Money Laundering Reporting (14 Jul 2011 to 6 Mar 2016)
-
Thomas McVey
IRN TXM01581
- CF2 Non Executive Director (16 Feb 2010 to 27 Nov 2010)
-
Thomas Raymond Price
IRN RXP01330
- CF1 Director (14 Jul 2011 to 6 Aug 2012)
-
Timothy Charles Pritchard
IRN TCP01029
- CF1 Director (11 Jun 2013 to 27 Jul 2015)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.