Dragonsavers Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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

Kenneth Edward Seymour
IRN EKS01015
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 8 May 2021)
- CF1 Director (4 Dec 2003 to 6 Mar 2016)
Kenneth Jones
IRN KXJ01103
- CF1 Director (2 Jul 2002 to 2 Jul 2002)
Lorraine Hughes
IRN LXH01200
- CF8 Apportionment and Oversight (25 Feb 2004 to 11 Oct 2004)
- CF3 Chief Executive (25 Feb 2004 to 11 Oct 2004)
Lyn Harris
IRN LXH01197
- CF1 Director (2 Jul 2002 to 15 Mar 2004)
Malcolm Gay
IRN GXM01932
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (3 May 2011 to 6 Mar 2016)
Malcolm John Stewart Wilson
IRN MJW01518
- CF11 Money Laundering Reporting (21 Oct 2010 to 15 Oct 2013)
- CF1 Director (5 May 2009 to 15 Oct 2013)
Malgorzata Saunders
IRN MXS04082
- CF2 Non Executive Director (3 Jul 2015 to 6 Mar 2016)
Mary Elizabeth Saunders
IRN MES01059
- CF2 Non Executive Director (30 Dec 2003 to 10 Mar 2006)
Melanie Sabina Best
IRN MSB01098
- SMF8 Credit Union Senior Manager (since 8 Mar 2023)
- SMF6 Head of Key Business Areas (8 Mar 2023 to 8 Mar 2023)
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF17 Significant Mgt (Other Business Operations) (30 Oct 2006 to 31 Oct 2007)
Mikaela Lauren Gully
IRN MLG01067
- CF2 Non Executive Director (7 Jun 2013 to 17 Jun 2014)

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.