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.

Lorna Campbell
IRN LXC01254
- CF2 Non Executive Director (2 Jul 2002 to 30 Sep 2004)
Lucy Anna Shardlow
IRN LAS01104
- CF1 Director (11 Jun 2008 to 29 May 2009)
- CF28 Systems and controls (11 Jun 2008 to 29 May 2009)
Lucy Kathryn Hales
IRN LKH01031
- CF2 Non Executive Director (7 Aug 2015 to 6 Mar 2016)
- CF1 Director (20 Dec 2011 to 7 Aug 2015)
Malcolm Hayes
IRN MXH02135
- SMF8 Credit Union Senior Manager (16 Jul 2020 to 22 Mar 2022)
- Director of firm who is not a certification employee or a SMF manager (25 Feb 2020 to 22 Mar 2022)
Margaret Anne Burton
IRN MXB01871
- CF15 Internal Audit (29 Jun 2005 to 8 Jan 2007)
Melanie Williams
IRN MXW35052
- Director of firm who is not a certification employee or a SMF manager (20 Feb 2019 to 31 Dec 2021)
Miriam Surtees
IRN MXS03245
- CF2 Non Executive Director (7 Aug 2015 to 6 Mar 2016)
- CF1 Director (18 Feb 2013 to 7 Aug 2015)
Nana Otu Turkson
IRN NOT01003
- CF1 Director (15 Dec 2011 to 4 Feb 2013)
Nicholas Guise Leitch
IRN NGL01016
- Director of firm who is not a certification employee or a SMF manager (24 Aug 2021 to 28 Feb 2025)
Nicholas McCormack
IRN NXM01257
- CF1 Director (25 May 2006 to 2 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.