Dragonsavers Credit Union Limited
- FRN
- 213320
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
107 Bute StreetTreorchyMid GlamorganCF42 6AUUNITED KINGDOM- Phone
- +4401443777043
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Complaints Contact
107 Bute StreetTreorchyMid GlamorganCF42 6AUUNITED KINGDOM- Phone
- +441443777043
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Retail (Investment), Deposit
-
Arranges Investments
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Investment Setup
For Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Abigail Annette Harcombe
IRN AAH01078
- CF2 Non Executive Director (3 Jun 2013 to 17 Jun 2014)
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Adrian Evans
IRN AXE00290
- Director of firm who is not a certification employee or a SMF manager (since 15 Jan 2025)
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Afzol Ali
IRN AXA02946
- CF2 Non Executive Director (17 Nov 2014 to 6 Mar 2016)
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Albert John Jenkins
IRN AJJ01058
- CF1 Director (2 Jul 2002 to 15 Mar 2004)
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Alisa Baker
IRN AXB02633
- CF2 Non Executive Director (28 Sep 2010 to 19 Nov 2013)
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Annette Gylee
IRN AXG01503
- CF1 Director (29 May 2007 to 30 Mar 2009)
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Bernadette Siobhan Green
IRN BSG01015
- CF1 Director (21 Jan 2004 to 21 Mar 2005)
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Cameron Rhys Jones
IRN CRJ01039
- CF2 Non Executive Director (14 Aug 2013 to 9 May 2014)
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Charlotte Louise Carver
IRN CLC01103
- CF2 Non Executive Director (20 Jul 2015 to 6 Mar 2016)
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Christina Elizabeth Stoneman
IRN CXS01427
- SMF8 Credit Union Senior Manager (since 16 Mar 2023)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jul 2016)
- SMF1 Chief Executive (since 7 Mar 2016)
- Responsible for Insurance Mediation (8 Dec 2010 to 30 Sep 2018)
- CF8 Apportionment and Oversight (16 Feb 2004 to 31 Mar 2009)
- CF3 Chief Executive (16 Feb 2004 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.