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.

  • Ian Graham White

    IRN IGW01025

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Nov 2019)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (24 Jan 2005 to 6 Mar 2016)
    • CF13 Finance (24 Jan 2005 to 31 Oct 2007)
  • Iestyn Foster

    IRN IXF34864

    • Director of firm who is not a certification employee or a SMF manager (27 Feb 2020 to 18 Nov 2021)
  • Jacqueline Lesley McKenzie

    IRN JLM01110

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Janet Perham

    IRN JXP01526

    • CF1 Director (20 Apr 2004 to 1 Apr 2010)
  • Janet Sylvia Mary Williams

    IRN JSW01159

    • CF1 Director (1 Mar 2010 to 1 May 2012)
  • Jill Peterson

    IRN JXP01525

    • CF1 Director (13 Apr 2004 to 15 Nov 2006)
  • John Alfred Wright

    IRN JAW01334

    • CF2 Non Executive Director (30 Jul 2015 to 6 Mar 2016)
  • John Joseph McGeehan

    IRN JJM01173

    • CF1 Director (13 May 2003 to 1 Sep 2004)
  • Kay Gerrell

    IRN KXG01186

    • CF1 Director (2 Jul 2002 to 1 Apr 2010)
  • Kenneth James

    IRN KXJ01189

    • CF1 Director (19 Apr 2010 to 1 May 2012)

Recent activity

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

No changes recorded yet.