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.

Timothy Lanval Phillips
IRN TLP01015
- CF2 Non Executive Director (27 Apr 2010 to 5 Dec 2011)
- CF1 Director (17 Aug 2004 to 30 Sep 2009)
Victoria Denston
IRN VXD01112
- CF1 Director (19 Jun 2008 to 1 Jan 2009)
Violet Ann Samardzija
IRN VAS01041
- CF2 Non Executive Director (2 Jul 2015 to 6 Mar 2016)
Wilhelmus Johannes Maria Schouten
IRN WJS01030
- CF2 Non Executive Director (10 Jul 2013 to 25 Mar 2014)
Yusuf Ismail
IRN YXI01032
- CF1 Director (2 Jul 2002 to 16 Jun 2010)
Yvette Eschoe
IRN YXE01024
- CF1 Director (30 Jun 2009 to 2 Apr 2012)

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.