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.

Joseph Peter Moore
IRN JXM01948
- CF1 Director (30 Jan 2003 to 21 Mar 2005)
Julie Plumb
IRN JXP00684
- Director of firm who is not a certification employee or a SMF manager (20 Sep 2022 to 2 Oct 2023)
Karen Lorraine Wontner
IRN KLW01036
- CF1 Director (22 Oct 2002 to 6 Dec 2004)
Kate Newton
IRN KXN00032
- Director of firm who is not a certification employee or a SMF manager (18 Jan 2021 to 24 Aug 2023)
Keith Robert Porter
IRN KRP01034
- CF1 Director (2 Jul 2002 to 10 May 2010)
Kevin Thomas Gallimore
IRN KTG01010
- CF2 Non Executive Director (10 Aug 2012 to 6 Mar 2016)
Leanne Sarsam
IRN LXS01511
- SMF1 Chief Executive (7 Mar 2016 to 4 Nov 2022)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Nov 2022)
- CF3 Chief Executive (1 Apr 2011 to 6 Mar 2016)
Llinos Humpleby
IRN LXH00290
- Director of firm who is not a certification employee or a SMF manager (since 19 Jul 2021)
Lynda Williams
IRN LXW44137
- Director of firm who is not a certification employee or a SMF manager (15 Apr 2019 to 2 Nov 2023)
MAIR REBECCA GARLAND
IRN MXG00888
- Director of firm who is not a certification employee or a SMF manager (since 22 Sep 2025)

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.