Cash Box 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

    Town Hall
    Market Street
    Denton
    Manchester
    Tameside
    M34 2AP
    UNITED KINGDOM
    Phone
    +4401613423266
    Web
    https://www.cashbox.org.uk

  • Complaints Contact

    Town Hall
    Market Street
    Denton
    Manchester
    Tameside
    M34 2AP
    UNITED KINGDOM
    Phone
    +4401613423266

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.

  • Carl Whaite

    IRN CXW01329

    • CF1 Director (20 Jun 2007 to 1 Aug 2010)
  • Caroline Wilkinson

    IRN CXW01315

    • CF17 Significant Mgt (Other Business Operations) (22 May 2006 to 23 May 2007)
    • CF1 Director (2 Jul 2002 to 23 May 2007)
  • Daniel Arrowsmith

    IRN DXA00310

    • Director of firm who is not a certification employee or a SMF manager (since 8 Oct 2022)
  • David Alan Rigby

    IRN DAR01213

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (11 May 2012 to 6 Mar 2016)
  • David John Burdis

    IRN DJB01546

    • CF1 Director (22 Sep 2009 to 9 Oct 2014)
  • Dorothy Eades

    IRN DXE01110

    • CF1 Director (2 Jul 2002 to 29 Nov 2004)
  • Edward Neil Openshaw

    IRN ENO00004

    • CF11 Money Laundering Reporting (2 Jul 2013 to 21 Jul 2014)
    • CF1 Director (6 Apr 2005 to 28 Jan 2015)
  • Elaine Louise Todd

    IRN ELT01022

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Dec 2025)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (22 May 2015 to 6 Mar 2016)
  • Elaine Patricia Sayers

    IRN EPS01030

    • CF2 Non Executive Director (14 Oct 2014 to 25 Jun 2015)
  • Elizabeth Mullings

    IRN EXM01217

    • CF1 Director (11 May 2005 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.