Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cubo, Victoria Street
    Derby
    Derbyshire
    DE1 1EQ
    UNITED KINGDOM
    Phone
    +441332348144
  • Complaints Contact

    Cubo, Victoria Street
    Derby
    Derbyshire
    DE1 1EQ
    UNITED KINGDOM
    Phone
    +441332348144

What this firm is allowed to do

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

  • Bank Deposits

    For Deposit

Approved individuals

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

  • Julie Darbyshire

    IRN JXD01781

    • CF28 Systems and controls (1 Nov 2007 to 21 Jul 2011)
    • CF13 Finance (4 Jul 2007 to 31 Oct 2007)
  • Keith Hutchinson

    IRN KXH01292

    • Director of firm who is not a certification employee or a SMF manager (21 Oct 2019 to 22 Sep 2020)
  • Keith Malcolm Donald

    IRN KMD33940

    • Director of firm who is not a certification employee or a SMF manager (21 Nov 2016 to 30 Aug 2019)
  • Leah Taylor

    IRN LXT91561

    • Director of firm who is not a certification employee or a SMF manager (15 Jun 2020 to 17 Jan 2022)
  • Malcolm Wright

    IRN MXW01531

    • Director of firm who is not a certification employee or a SMF manager (21 Oct 2019 to 31 Dec 2025)
  • Margaret Ann Mart

    IRN MAM01214

    • CF2 Non Executive Director (6 Apr 2006 to 1 Oct 2008)
  • Marietta Ann Elizabeth Farnsworth

    IRN MAF01132

    • CF1 Director (6 Apr 2006 to 8 Dec 2015)
  • Michael Francis Brown

    IRN MFB01086

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Mar 2022)
    • CF1 Director (8 Jun 2012 to 6 Mar 2016)
  • Michelle Louise Turner

    IRN MLT01048

    • CF28 Systems and controls (7 Dec 2007 to 5 Jun 2015)
  • Nicola Proctor-Smith

    IRN NXP01342

    • CF28 Systems and controls (11 Nov 2008 to 3 Jul 2015)

Recent activity

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

No changes recorded yet.