Cardiff and the Vale Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Working Street
    Cardiff
    Caerdydd
    CF10 1GN
    UNITED KINGDOM
    Phone
    +4402921111720
    Web
    https://www.cardiffcu.com

  • Complaints Contact

    4 Working Street
    Cardiff
    Caerdydd
    CF10 1GN
    UNITED KINGDOM
    Phone
    +4402921111720

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Roger Edward Gidman

    IRN RXG01267

    • CF1 Director (21 Dec 2003 to 6 Mar 2016)
  • Ronnie Barker

    IRN RXB01540

    • CF1 Director (2 Jul 2002 to 23 Sep 2002)
  • Saul Daniel Harrazie

    IRN SDH01133

    • CF2 Non Executive Director (26 Sep 2012 to 24 Jul 2013)
  • Shari Finch

    IRN SXF00040

    • Director of firm who is not a certification employee or a SMF manager (19 Oct 2020 to 20 Feb 2023)
  • Sheryl Godwin

    IRN SXG01518

    • CF1 Director (6 Feb 2006 to 26 Jun 2011)
  • Stephen Peter Dobson

    IRN SPD01085

    • CF8 Apportionment and Oversight (24 May 2006 to 25 Feb 2008)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 31 Jul 2009)
    • CF1 Director (2 Jul 2002 to 2 Feb 2011)
  • Sue Collins

    IRN SXC01553

    • CF1 Director (2 Jul 2002 to 15 Dec 2002)
  • Susannah Haynes

    IRN SXH01489

    • CF1 Director (2 Jul 2002 to 5 Aug 2005)
  • Suzanne Kavita Chetri

    IRN SKC01048

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 2 Mar 2020)
    • CF1 Director (24 May 2013 to 6 Mar 2016)
  • Terence David Brenig-Jones

    IRN TDB01055

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 11 Dec 2024)
    • CF1 Director (4 Nov 2008 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.