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.

Madeline Rose Cameron
IRN MXC00273
- Director of firm who is not a certification employee or a SMF manager (14 Dec 2020 to 20 Feb 2023)
Madina Mugalaasi
IRN MXM03948
- CF2 Non Executive Director (18 Jan 2016 to 6 Mar 2016)
Malcolm David Dugdale
IRN MDD01081
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 1 Feb 2022)
- CF2 Non Executive Director (28 May 2014 to 6 Mar 2016)
Malcolm Francis Williams
IRN MFW01039
- CF1 Director (2 Jul 2002 to 10 Jan 2005)
Mario Maestri Greening
IRN MMG01039
- CF1 Director (12 Jan 2007 to 15 Dec 2008)
Mary Newman
IRN MXN01207
- CF1 Director (21 Jul 2003 to 11 Dec 2006)
Maureen Christina Greening
IRN MXG01435
- Director of firm who is not a certification employee or a SMF manager (16 Aug 2021 to 18 Sep 2023)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Aug 2021)
- CF1 Director (17 Jan 2005 to 6 Mar 2016)
- CF2 Non Executive Director (21 Jan 2004 to 17 Jan 2005)
Michael Frank Doel
IRN MXD01415
- CF2 Non Executive Director (2 Jul 2002 to 21 Apr 2005)
Michael Rhodri James Halloran
IRN MRH01219
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF11 Money Laundering Reporting (16 Oct 2009 to 6 Mar 2016)
- CF1 Director (6 Jan 2009 to 6 Mar 2016)
Mohammed Ali Field
IRN MAF01175
- Director of firm who is not a certification employee or a SMF manager (since 20 Feb 2023)

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.