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.

Nigel Bailey
IRN NXB01905
- SMF8 Credit Union Senior Manager (4 Jul 2016 to 6 Apr 2021)
- [PRA CF] Key function holder (4 Jul 2016 to 6 Apr 2021)
Nikhil Dhiri
IRN NXD35025
- Director of firm who is not a certification employee or a SMF manager (17 Oct 2017 to 30 Nov 2021)
Paul John Roberts
IRN PJR00035
- CF29 Significant management (20 Aug 2012 to 3 Dec 2012)
Pauline Williams
IRN PXW01379
- CF1 Director (2 Jul 2002 to 31 May 2010)
Philip Beardmore
IRN PXB35022
- Director of firm who is not a certification employee or a SMF manager (since 15 Jun 2016)
Phillip O'Shea
IRN PXO01094
- CF1 Director (2 Jul 2002 to 30 Apr 2004)
Ricky Joseph
IRN RXJ01314
- CF2 Non Executive Director (7 Aug 2015 to 6 Mar 2016)
- CF1 Director (22 Dec 2011 to 7 Aug 2015)
Roland Amion
IRN RXA01292
- CF1 Director (27 Aug 2004 to 15 Feb 2008)
Sarina Floan
IRN SXF01647
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Apr 2022)
Scharlie Jehane Grindy
IRN SJG01292
- CF28 Systems and controls (8 Jul 2010 to 7 Jan 2015)

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.