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.

Gemma Leslyn Harries
IRN GLH01040
- CF1 Director (4 Mar 2003 to 27 Oct 2003)
Glenda Porter
IRN GXP01212
- CF28 Systems and controls (1 Nov 2007 to 3 Nov 2010)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
Graham Charles Hall
IRN GCH01063
- CF2 Non Executive Director (3 Sep 2012 to 27 Feb 2013)
Gwenda Mary Fitzpatrick
IRN GMF01022
- CF2 Non Executive Director (2 Jul 2002 to 26 Jul 2010)
Ian Richard Sharp
IRN IRS01063
- SMF8 Credit Union Senior Manager (30 Jul 2021 to 16 Mar 2026)
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 16 Mar 2026)
- CF1 Director (28 May 2014 to 6 Mar 2016)
James Edward King
IRN JEK01064
- [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 14 Apr 2023)
- CF2 Non Executive Director (14 Jun 2011 to 23 Jan 2012)
Jeffrey Christopher
IRN JXC03226
- SMF8 Credit Union Senior Manager (5 Sep 2018 to 18 Mar 2024)
Jennifer Ann Perry
IRN JAP01110
- Director of firm who is not a certification employee or a SMF manager (since 19 May 2025)
John Joseph Allen
IRN JXA44142
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 17 Jun 2019)
Jonathan Owen Jones
IRN JOJ01007
- CF2 Non Executive Director (7 Nov 2005 to 9 Jan 2007)

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.