Cambrian Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.