Dial-A-Cab Credit Union Limited
- FRN
- 213263
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
c/o Stephen Robert Cork and Anthony Malcolm Corkboth of Cork Gully LLP40 Villiers StreetLondonWC2N 6NJUNITED KINGDOM -
Complaints Contact
c/o Stephen Robert Cork and Anthony Malcolm Corkboth of Cork Gully LLP40 Villiers StreetLondonWC2N 6NJUNITED KINGDOM
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.
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Brian Flanagan
IRN BXF01082
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Jan 2021)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
-
Christian Louis Bishop
IRN CLB01141
- CF2 Non Executive Director (11 Jul 2014 to 6 Mar 2016)
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Curlette Villiers
IRN CXV01055
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
-
David Jeferies
IRN DXJ01173
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
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Derek Griggs
IRN DXG01337
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jun 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
-
Douglas Fisher
IRN DXF01195
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
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Helen Corkerry
IRN HXC01125
- CF1 Director (2 Jul 2002 to 14 Mar 2003)
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Janis Elizabeth Dodd
IRN JED01094
- CF1 Director (8 Jan 2004 to 6 Mar 2016)
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John Davis
IRN JXD01535
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
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John Riley
IRN JXR01452
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Jan 2021)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.