Celtic Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Harlequin Court
    44a Windsor Road
    NEATH
    SA11 1LZ
    UNITED KINGDOM
    Phone
    +4403330063002
    Web
    https://www.celticcreditunion.co.uk

  • Complaints Contact

    Harlequin Court
    44a Windsor Road
    NEATH
    SA11 1LZ
    UNITED KINGDOM
    Phone
    +4403330063002

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Abby Truscott

    IRN AXT00717

    • Director of firm who is not a certification employee or a SMF manager (since 20 Aug 2024)
  • Adrian Glenn Howells

    IRN AGH01090

    • SMF5 Head of Internal Audit (7 Mar 2016 to 9 Jan 2024)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Oct 2025)
    • SMF2 Chief Finance (7 Mar 2016 to 9 Jan 2024)
    • SMF4 Chief Risk (7 Mar 2016 to 9 Jan 2024)
    • CF1 Director (6 Jan 2005 to 6 Mar 2016)
  • Alyson Jane Callard

    IRN AJC01432

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (13 Jun 2006 to 31 Oct 2007)
    • CF2 Non Executive Director (13 Jun 2006 to 6 Mar 2016)
  • Angela June Ball

    IRN AJB01463

    • CF11 Money Laundering Reporting (5 May 2006 to 1 Jun 2006)
    • CF1 Director (5 May 2006 to 1 Jun 2006)
  • Ann Marie Penny

    IRN AMP01198

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (29 Mar 2011 to 6 Mar 2016)
  • Ann Thomas

    IRN AXT01322

    • CF1 Director (6 Jan 2005 to 1 Mar 2007)
  • Brenda Ann Oakes

    IRN BAO01020

    • CF1 Director (1 Jul 2010 to 1 Oct 2010)
  • Brian Warlow

    IRN BXW01244

    • CF1 Director (6 Jan 2005 to 3 Nov 2008)
  • Christopher Brian Gange

    IRN CBG01031

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 16 Apr 2024)
    • CF1 Director (29 Aug 2012 to 6 Mar 2016)
  • Clive Ball

    IRN CXB00113

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
Show more

Recent activity

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

No changes recorded yet.