Commsave 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

    2 Summerhouse Road
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6BJ
    UNITED KINGDOM
    Phone
    +4403030402660
    Web
    https://www.commsave.co.uk

  • Complaints Contact

    2 Summerhouse Road
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6BJ
    UNITED KINGDOM
    Phone
    +4403030402660

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

Approved individuals

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

  • Amanda Ivey

    IRN AXI01113

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Feb 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Feb 2023)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF3 Chief Executive (4 Aug 2006 to 6 Mar 2016)
    • CF14 Risk Assessment (4 Aug 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (4 Aug 2006 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (4 Aug 2006 to 6 Mar 2016)
    • CF13 Finance (4 Aug 2006 to 31 Oct 2007)
  • Andrea Cleaver

    IRN AXC01584

    • CF1 Director (2 Jul 2002 to 6 Aug 2002)
  • Andrew Keith Gibson

    IRN AKG01056

    • CF1 Director (1 May 2012 to 24 Nov 2014)
  • Ben John Partridge

    IRN BJP01077

    • CF2 Non Executive Director (1 Jul 2012 to 6 Mar 2016)
  • Brian David Cleaver

    IRN BDC01035

    • CF1 Director (2 Jul 2002 to 6 Aug 2002)
  • Brian Heslip

    IRN BXH01184

    • CF3 Chief Executive (15 Dec 2005 to 21 Jul 2006)
    • CF1 Director (2 Jul 2002 to 14 Dec 2007)
  • David Batterham

    IRN DXB01567

    • CF1 Director (2 Jul 2002 to 22 Sep 2005)
  • David Jeffrey Bonham

    IRN DJB01516

    • CF1 Director (10 Mar 2008 to 18 Jun 2011)
  • David Muncherji

    IRN DXM01885

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (25 Jul 2006 to 31 Mar 2009)
    • CF1 Director (25 Jul 2006 to 6 Mar 2016)
    • CF13 Finance (25 Jul 2006 to 31 Oct 2007)
    • CF2 Non Executive Director (30 Sep 2005 to 25 Jul 2006)
  • Dean Gary KEITH

    IRN DGK01044

    • SMF8 Credit Union Senior Manager (since 10 Mar 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (23 Jan 2014 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.