Commsave Credit Union Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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

Katie Moore
IRN KXM00700
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jun 2024)
Keith Alan Webb
IRN KAW01053
- CF2 Non Executive Director (11 Nov 2010 to 18 Feb 2012)
- CF8 Apportionment and Oversight (21 Jul 2006 to 31 Mar 2009)
- CF1 Director (21 Jul 2006 to 11 Nov 2010)
Kundai Admire Kafamba
IRN KXK13157
- SMF8 Credit Union Senior Manager (25 Jun 2019 to 31 Dec 2024)
- Director of firm who is not a certification employee or a SMF manager (12 Nov 2016 to 31 Dec 2024)
Lee Jason Barron
IRN LJB01090
- CF1 Director (2 Jul 2002 to 22 Sep 2005)
Liellah Currey
IRN LXC00440
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2023)
Lisa Walkden
IRN LXW25821
- SMF8 Credit Union Senior Manager (16 Aug 2022 to 29 Nov 2022)
- Director of firm who is not a certification employee or a SMF manager (9 Nov 2019 to 1 Jan 2023)
Manmdhan Parmod Kumar Hansrani
IRN MPH01089
- CF2 Non Executive Director (25 Jul 2006 to 1 Apr 2009)
- CF1 Director (2 Jul 2002 to 25 Jul 2006)
Matthew Goulding
IRN MXG01753
- SMF8 Credit Union Senior Manager (since 1 Nov 2025)
Mohammed Braimah
IRN MXB02536
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (8 Aug 2017 to 31 Mar 2022)
- CF1 Director (1 Oct 2009 to 6 Mar 2016)
Mohanan Perumal
IRN MXP01824
- CF1 Director (25 Feb 2010 to 3 Sep 2012)
- CF2 Non Executive Director (26 Jun 2009 to 25 Feb 2010)

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.