Cardiff and the Vale 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.

Bryn Devonald
IRN BXD01139
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 4 Mar 2019)
- CF1 Director (16 Jan 2004 to 6 Mar 2016)
Caroline Richardson
IRN CXR00410
- SMF8 Credit Union Senior Manager (since 27 Feb 2023)
Christopher Morgan
IRN CXM44144
- [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 6 Jan 2023)
David Clarke
IRN DXC44143
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 16 Oct 2023)
David Joseph Bezzina
IRN DXB01605
- CF2 Non Executive Director (6 Feb 2008 to 26 Jul 2010)
Diane Mary Theresa Richards
IRN DMP01069
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 22 Sep 2025)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Elin Gwenllian Lloyd Jones
IRN EGJ01008
- CF1 Director (6 Feb 2006 to 20 Oct 2006)
Erik Neil Williams
IRN ENW00002
- CF1 Director (2 Jul 2002 to 31 Oct 2011)
- CF8 Apportionment and Oversight (2 Jul 2002 to 1 May 2006)
Gail Millard
IRN GXM01441
- CF2 Non Executive Director (15 Feb 2005 to 26 Jul 2010)
Gareth Thomas
IRN GXT01185
- CF1 Director (1 May 2007 to 16 Mar 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.