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.

Christopher Key
IRN CXK01276
- CF1 Director (6 May 2009 to 6 May 2009)
Christopher Marston
IRN CXM00860
- Director of firm who is not a certification employee or a SMF manager (27 Mar 2023 to 31 Jul 2025)
Christopher Michael Kehoe
IRN CMK01059
- CF1 Director (13 Dec 2011 to 16 Oct 2013)
- CF28 Systems and controls (13 Dec 2011 to 16 Oct 2013)
Craig Walters
IRN CXW16925
- SMF17 Money Laundering Reporting Officer (MLRO) (27 Sep 2019 to 26 Jan 2022)
- [PRA CF] Key function holder (27 Sep 2019 to 21 Jan 2022)
David Clarke
IRN DXC35023
- Director of firm who is not a certification employee or a SMF manager (since 4 Jul 2016)
David George Edward Crisp
IRN DXC28316
- Director of firm who is not a certification employee or a SMF manager (30 Jun 2023 to 19 Jan 2026)
David Hall
IRN DXH01902
- CF2 Non Executive Director (7 Aug 2015 to 6 Mar 2016)
- CF1 Director (5 Jan 2012 to 7 Aug 2015)
David Sewell
IRN DXS01558
- CF2 Non Executive Director (2 Jul 2002 to 2 Jul 2002)
Denise Anne O'Connell
IRN DAO01041
- SMF8 Credit Union Senior Manager (since 31 Oct 2022)
- CF1 Director (17 Jul 2012 to 14 Dec 2012)
Diana Thompson
IRN DXT01409
- CF1 Director (6 Jul 2009 to 6 Jul 2009)

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.