Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ladywood Fire Station
    Icknield Port Road
    Ladywood
    Birmingham
    B16 0RA
    UNITED KINGDOM
    Phone
    +441213806947
  • Complaints Contact

    Ladywood Fire Station
    Icknield Port Road
    Ladywood
    Birmingham
    B16 0RA
    UNITED KINGDOM
    Phone
    +441213806947

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.

  • Andrew David Davis

    IRN ADD01050

    • CF2 Non Executive Director (15 Dec 2005 to 23 Feb 2007)
  • Andrew Rainey

    IRN AXR01454

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Carl Antony Rylatt

    IRN CAR01080

    • CF1 Director (2 Jul 2002 to 21 Jan 2004)
  • Conal Francis Daly

    IRN CFD01018

    • CF1 Director (2 Jul 2002 to 26 Aug 2014)
  • David Charles Alexander

    IRN DCA01046

    • CF1 Director (1 Sep 2010 to 6 Mar 2016)
  • David Whatton

    IRN DXW01413

    • CF1 Director (2 Jul 2002 to 23 Jun 2003)
  • Gareth Owen

    IRN GXO01074

    • CF1 Director (13 Oct 2005 to 13 Oct 2005)
  • Gary David Melville

    IRN GDM01073

    • CF1 Director (2 Jul 2002 to 21 Jan 2004)
  • Harry Dennick

    IRN HXD01094

    • CF2 Non Executive Director (30 Jan 2004 to 6 Mar 2016)
  • James Fallon

    IRN JXF01304

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 5 Jan 2023)
    • CF11 Money Laundering Reporting (1 Aug 2010 to 6 Mar 2016)
    • CF3 Chief Executive (1 Aug 2010 to 6 Mar 2016)
    • 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.