Cash Box 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.

Alan Jules Franco
IRN AJF01231
- CF1 Director (25 Jun 2010 to 28 Oct 2011)
Andrew Doubleday
IRN AXD01586
- CF1 Director (15 Apr 2005 to 26 Apr 2012)
Anne Keighley
IRN AXK01336
- CF1 Director (2 Jul 2002 to 27 Mar 2006)
Anne Lownds
IRN AXL01332
- CF1 Director (21 Apr 2005 to 27 Mar 2006)
Arati Patel-Mistry
IRN AXP02119
- CF1 Director (7 Jun 2012 to 2 Oct 2012)
Ashley Sreekeessoon
IRN AXS03429
- CF2 Non Executive Director (22 Aug 2013 to 14 May 2014)
Barbara Anne-Marie Lewis
IRN BAL01040
- CF1 Director (7 May 2013 to 14 May 2014)
Barbara Kelly
IRN BXK01091
- CF1 Director (2 Jul 2002 to 29 Nov 2004)
Benjamin Michael Goodwin
IRN BMG01051
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 17 Jun 2025)
- CF11 Money Laundering Reporting (1 Sep 2014 to 6 Mar 2016)
- CF1 Director (1 Sep 2014 to 6 Mar 2016)
Branislav Arsenovic
IRN BXA01293
- CF1 Director (4 Jun 2010 to 23 Jun 2014)

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.