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

    4 Kingsyard
    Rope Street
    Stoke-on-Trent
    Staffordshire
    ST4 6DJ
    UNITED KINGDOM
    Phone
    +4401782615220
  • Complaints Contact

    4 Kingsyard
    Rope Street
    Stoke-on-Trent
    Staffordshire
    ST4 6DJ
    UNITED KINGDOM
    Phone
    +4401782615220

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 Bell

    IRN AXB01773

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2021)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Daren Jones

    IRN DXJ01172

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)
  • Des Byrne

    IRN DXB01594

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)
  • Gareth Roberts

    IRN GXR01217

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Gordon Allen

    IRN GXA01152

    • CF2 Non Executive Director (2 Jul 2002 to 4 Jan 2016)
  • Grant Callaghan

    IRN GXC01346

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)
  • Ian Corbin

    IRN IXC01137

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)
  • Jennifer Steele

    IRN JXS01761

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)
  • Martin Bowran

    IRN MXB01819

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)
  • Paul Sant

    IRN PXS01547

    • CF1 Director (2 Jul 2002 to 4 Jan 2016)

Recent activity

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

No changes recorded yet.