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.

Michael Robin Custance
IRN MXC01616
- CF1 Director (26 May 2005 to 19 Mar 2008)
Michelle Clegg
IRN MXC01976
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Oct 2025)
- CF3 Chief Executive (27 Oct 2014 to 6 Mar 2016)
Miranda Denise Smith
IRN MDS01157
- CF1 Director (8 Apr 2005 to 15 Feb 2012)
Neil Gratrix
IRN NXG01147
- CF1 Director (2 Jul 2002 to 29 Nov 2004)
Pamela Gloda Stone
IRN PGS01088
- CF1 Director (11 Dec 2012 to 14 May 2014)
Rashida Bibi
IRN RXB02202
- CF1 Director (11 May 2012 to 28 May 2013)
Raymond Bown
IRN RXB01576
- CF1 Director (2 Jul 2002 to 29 Nov 2004)
Reginald Taylor
IRN RXT01239
- CF1 Director (11 Dec 2012 to 23 Jun 2014)
Rosaline Anne Davidson
IRN RXD01284
- CF1 Director (6 Apr 2005 to 31 Oct 2012)
Thomas Richard James Evans
IRN TXE00132
- Director of firm who is not a certification employee or a SMF manager (16 Sep 2024 to 18 Aug 2025)

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.