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.

Sean Brendan Lynch
IRN SBL01032
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Feb 2018 to 27 Jun 2019)
Sean Lynch
IRN SXL01945
- SMF8 Credit Union Senior Manager (since 13 Sep 2021)
- CF29 Significant management (23 Feb 2015 to 6 Mar 2016)
Shauna Louise Rollason
IRN SLR01070
- CF29 Significant management (26 Jan 2012 to 26 Jan 2012)
Simon Andrew Clarke
IRN SAC01211
- CF2 Non Executive Director (1 Jun 2007 to 5 Oct 2009)
Stephen Bentley
IRN SXB01699
- CF1 Director (2 Jul 2002 to 15 Feb 2008)
Steve Farr
IRN SXF01242
- CF1 Director (2 Jul 2002 to 31 May 2010)
Steven Pamely
IRN SXP02086
- CF1 Director (12 Mar 2013 to 4 Jul 2014)
Susan Ann Dearne
IRN SAD01064
- CF1 Director (1 Dec 2003 to 31 May 2010)
Thelma McCalla
IRN TXM01290
- CF1 Director (2 Jul 2002 to 8 Jan 2007)
Thomas Christopher McDonnell
IRN TCM01052
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 May 2016)
- CF28 Systems and controls (11 Aug 2014 to 6 Mar 2016)
- Responsible for Insurance Mediation (11 Aug 2014 to 31 May 2016)
- CF3 Chief Executive (11 Aug 2014 to 6 Mar 2016)
- CF1 Director (25 Jun 2012 to 11 Aug 2014)

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.