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.

Joseph Simpson Collier
IRN JSC01156
- CF28 Systems and controls (23 Mar 2010 to 28 May 2013)
Josephine Forbes
IRN JXF01689
- CF2 Non Executive Director (7 Jul 2014 to 8 Dec 2015)
- CF1 Director (29 Jan 2013 to 7 Jul 2014)
Joyce Higham
IRN JXH02461
- CF1 Director (18 Dec 2012 to 23 Jun 2014)
Julie Ann Smethurst
IRN JXS04396
- Director of firm who is not a certification employee or a SMF manager (since 29 Jan 2026)
Karen Michelle Roylance
IRN KMR01072
- CF2 Non Executive Director (17 Feb 2015 to 6 Mar 2016)
Leslie Edward Ball
IRN LEB01013
- CF1 Director (6 Apr 2005 to 23 May 2007)
Linda Gail Fletcher
IRN LGF01006
- CF1 Director (20 Jun 2007 to 1 Jul 2011)
Malcolm Graham Sugden
IRN MGS01134
- CF1 Director (11 May 2012 to 28 May 2013)
Marjorie Fish
IRN MXF01273
- CF1 Director (2 Jul 2002 to 29 Nov 2004)
Maureen Grundy
IRN MXG01483
- CF1 Director (22 Jul 2010 to 1 Jul 2011)

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.