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

    21 Commercial Street
    Pontypool
    Gwent
    NP4 6JQ
    UNITED KINGDOM
    Phone
    +4401495832111
  • Complaints Contact

    21 Commercial Street
    Pontypool
    Gwent
    NP4 6JQ
    UNITED KINGDOM
    Phone
    +441495490017

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.

  • Alan Priday

    IRN AXP02407

    • CF2 Non Executive Director (19 Jun 2015 to 6 Mar 2016)
  • Alyson Hicks

    IRN AXH01621

    • CF1 Director (13 Apr 2004 to 25 Feb 2005)
  • Andrew Blackmore

    IRN AXB20669

    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2021 to 22 Feb 2024)
  • Annaleah Tudor

    IRN AXM01636

    • SMF8 Credit Union Senior Manager (since 5 Jun 2023)
  • Anthony James Redhead

    IRN AJR01368

    • CF1 Director (1 May 2011 to 6 Mar 2016)
  • Anthony John Richards

    IRN AJR01275

    • CF11 Money Laundering Reporting (10 Feb 2012 to 1 Aug 2014)
    • CF3 Chief Executive (11 Oct 2010 to 1 Aug 2014)
    • CF1 Director (24 Jan 2005 to 26 Jan 2012)
  • Audrey Ethel Griffiths

    IRN AEG01040

    • CF2 Non Executive Director (2 Jul 2002 to 1 Mar 2004)
  • Brian Roy Pippen

    IRN BRP01021

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2018)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Christiana Louisa Pearce

    IRN CLP01042

    • CF1 Director (2 Jul 2002 to 1 Mar 2004)
  • David Cook

    IRN DXC01771

    • CF1 Director (4 Apr 2006 to 1 Apr 2010)

Recent activity

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

No changes recorded yet.