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.

  • Frank Travis

    IRN FXT01093

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (12 Jun 2009 to 6 Mar 2016)
  • Harry Whitehouse

    IRN HXW01087

    • CF1 Director (8 Apr 2005 to 26 Aug 2009)
  • Heather Winifred Taylor

    IRN HXT01094

    • CF1 Director (6 Apr 2005 to 28 Nov 2012)
  • Hugh William Roderick

    IRN HXR00263

    • Director of firm who is not a certification employee or a SMF manager (since 29 Jan 2026)
  • James Davies

    IRN JXD01483

    • CF1 Director (2 Jul 2002 to 18 Aug 2004)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 18 Aug 2004)
  • James Samuel Bell

    IRN JSB01236

    • CF1 Director (22 Aug 2014 to 31 Dec 2014)
  • Janine Marie Yates

    IRN JMY01027

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Mar 2021)
    • CF1 Director (11 May 2012 to 6 Mar 2016)
  • John Edward Wynne

    IRN JEW01119

    • CF1 Director (21 May 2012 to 28 May 2013)
    • CF11 Money Laundering Reporting (18 Aug 2010 to 28 May 2013)
  • John Kelly

    IRN JXK01361

    • CF1 Director (11 May 2005 to 25 Jan 2009)
  • Joseph Noel McGuinness

    IRN JXM02140

    • CF1 Director (11 Apr 2007 to 4 Nov 2015)
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Recent activity

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

No changes recorded yet.