Dragonsavers 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

    107 Bute Street
    Treorchy
    Mid Glamorgan
    CF42 6AU
    UNITED KINGDOM
    Phone
    +4401443777043
    Web
    https://www.dragonsavers.org

  • Complaints Contact

    107 Bute Street
    Treorchy
    Mid Glamorgan
    CF42 6AU
    UNITED KINGDOM
    Phone
    +441443777043

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

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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.

  • Daniel Cronin

    IRN DXC01527

    • CF1 Director (2 Jul 2002 to 15 Mar 2004)
  • David Christopher Rees

    IRN DCR01070

    • CF28 Systems and controls (1 Nov 2007 to 16 Jan 2008)
    • CF15 Internal Audit (13 Apr 2007 to 31 Oct 2007)
  • David Thomas

    IRN DXT01210

    • CF1 Director (2 Jul 2002 to 15 Mar 2004)
  • David Williams Cecil Thomas

    IRN DWT01052

    • CF1 Director (15 Nov 2004 to 14 Mar 2011)
  • Denis Greenall

    IRN DXG01318

    • CF11 Money Laundering Reporting (18 Mar 2009 to 31 Aug 2010)
  • Diane Audrey Briggs

    IRN DXB01593

    • CF1 Director (4 Dec 2003 to 11 Oct 2004)
  • Dilwyn Thomas Bishop

    IRN DXB01592

    • CF2 Non Executive Director (9 Apr 2011 to 19 Nov 2013)
    • CF1 Director (5 Dec 2003 to 24 Jun 2009)
  • Edward Gwyn Chilcott

    IRN GXC01330

    • Director of firm who is not a certification employee or a SMF manager (16 Sep 2020 to 12 Aug 2022)
    • CF2 Non Executive Director (28 Apr 2014 to 6 Mar 2016)
    • CF1 Director (24 Mar 2004 to 19 Jun 2012)
  • Eirlys Emery

    IRN EXE01137

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 14 Dec 2021)
    • CF1 Director (31 Mar 2014 to 6 Mar 2016)
  • Elizabeth Bishop

    IRN EXB01192

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (8 Dec 2003 to 6 Mar 2016)
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Recent activity

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

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