Citysave Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Citysave Credit Union Ltd
    Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT
    UNITED KINGDOM
    Phone
    +441216166200
    Web
    https://www.citysave.org.uk

  • Complaints Contact

    Citysave Credit Union Ltd
    Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT
    UNITED KINGDOM
    Phone
    +441216166200

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Dianne Beddows

    IRN DXB02169

    • CF2 Non Executive Director (7 Aug 2015 to 6 Mar 2016)
    • CF1 Director (13 Feb 2012 to 7 Aug 2015)
  • Frances Webb

    IRN FXW01064

    • CF2 Non Executive Director (2 Jul 2002 to 1 Sep 2004)
  • Francis Smith

    IRN FXS01124

    • CF2 Non Executive Director (26 Oct 2006 to 15 Feb 2008)
    • CF1 Director (2 Jul 2002 to 26 Oct 2006)
  • Gemma Lynette Coxsey

    IRN GLC01054

    • CF1 Director (29 Jun 2015 to 7 Aug 2015)
    • CF2 Non Executive Director (21 Aug 2013 to 29 Jun 2015)
  • Ian Michael Fellows

    IRN IMF01033

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2016 to 29 Nov 2017)
    • CF29 Significant management (21 Dec 2011 to 6 Mar 2016)
  • Ineth Maxine Brown

    IRN IMB01070

    • CF1 Director (1 Aug 2008 to 25 Oct 2011)
  • Isabel Shakespeare

    IRN IXS01212

    • CF28 Systems and controls (1 Nov 2007 to 1 Apr 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Apr 2009)
    • CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
    • CF3 Chief Executive (2 Jul 2002 to 1 Apr 2009)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 1 Apr 2009)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 1 Apr 2009)
    • CF13 Finance (2 Jul 2002 to 31 Oct 2007)
    • CF14 Risk Assessment (2 Jul 2002 to 31 Oct 2007)
  • James Fallon

    IRN JXF01304

    • CF2 Non Executive Director (28 Sep 2010 to 3 Dec 2012)
  • Jason Haight

    IRN JXH02378

    • CF29 Significant management (15 Aug 2011 to 16 Oct 2014)
  • Jennifer May McLeod

    IRN JMM01284

    • CF1 Director (26 May 2006 to 15 Feb 2008)
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Recent activity

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

No changes recorded yet.