Citysave 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.

Bank Deposits

For Retail (Investment), Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.

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

Alan McCormick
IRN AXM01958
- CF1 Director (2 Jul 2002 to 22 Sep 2009)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Andrew Ayres
IRN AXA35159
- Director of firm who is not a certification employee or a SMF manager (25 Feb 2020 to 18 May 2021)
Andrew William Steven Carswell
IRN AWC01073
- [PRA CF] Key function holder (27 Apr 2016 to 3 Aug 2020)
- SMF9 Chair of the Governing Body (7 Mar 2016 to 3 Aug 2020)
- CF2 Non Executive Director (13 Oct 2015 to 6 Mar 2016)
- CF10 Compliance Oversight (14 Dec 2012 to 21 Mar 2014)
Angela Kim Clements
IRN AKC01054
- CF3 Chief Executive (1 Apr 2009 to 31 Mar 2014)
- CF10 Compliance Oversight (1 Apr 2009 to 14 Dec 2012)
- CF28 Systems and controls (1 Apr 2009 to 31 Mar 2014)
- Responsible for Insurance Mediation (1 Apr 2009 to 31 Mar 2014)
- CF11 Money Laundering Reporting (1 Apr 2009 to 31 Mar 2014)
- CF8 Apportionment and Oversight (4 Mar 2009 to 31 Mar 2009)
Anne Patricia Barnett
IRN APB01224
- Director of firm who is not a certification employee or a SMF manager (since 20 Apr 2021)
Annette Claire King
IRN ACK01036
- CF2 Non Executive Director (7 Aug 2015 to 6 Mar 2016)
- CF1 Director (13 Aug 2009 to 7 Aug 2015)
Annette Louise Ledbrook
IRN ALL01019
- CF1 Director (2 Jul 2002 to 30 Mar 2004)
Brenda Pamela Spencer
IRN BPS01035
- CF1 Director (9 Apr 2010 to 4 Feb 2013)
Brian Stanley Chatham
IRN BXC01239
- CF1 Director (6 May 2005 to 6 Sep 2011)
Byron Antoni Batten
IRN BAB01086
- CF1 Director (20 Dec 2011 to 4 Feb 2013)

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.