Gateway Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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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
    Web
    https://www.gatewaycu.co.uk

  • 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.

  • Kim Rogers

    IRN KXR01156

    • CF1 Director (2 Jul 2002 to 1 Apr 2010)
  • Lyndon Lloyd Irwin

    IRN LLI01000

    • CF1 Director (2 Jul 2002 to 9 Jan 2007)
  • Malcolm Clive Jones

    IRN MCJ01066

    • Director of firm who is not a certification employee or a SMF manager (1 Mar 2022 to 19 Feb 2025)
    • CF1 Director (15 Jun 2015 to 6 Mar 2016)
  • Malcolm Prowle

    IRN MXP01088

    • Director of firm who is not a certification employee or a SMF manager (since 16 Feb 2026)
  • Mark Colin Watkins

    IRN MCW01131

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 Apr 2018)
    • CF11 Money Laundering Reporting (16 Sep 2014 to 6 Mar 2016)
    • CF1 Director (8 Aug 2013 to 6 Mar 2016)
  • Mary Elizabeth Hayward

    IRN MEH01095

    • CF28 Systems and controls (1 Nov 2007 to 1 Apr 2010)
    • CF15 Internal Audit (13 Apr 2004 to 31 Oct 2007)
  • Michael John Morden

    IRN MJM01305

    • CF1 Director (2 Jul 2002 to 1 Mar 2004)
  • Pamela Thornton

    IRN PXT34863

    • Director of firm who is not a certification employee or a SMF manager (28 Feb 2019 to 1 Mar 2022)
  • Paula Pippen

    IRN PXP01205

    • Director of firm who is not a certification employee or a SMF manager (since 19 Feb 2025)
    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 23 Feb 2023)
    • CF1 Director (2 Jul 2002 to 1 May 2012)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 1 May 2012)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Pauline Buckley

    IRN PXB00660

    • Director of firm who is not a certification employee or a SMF manager (22 Mar 2024 to 16 Feb 2026)
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Recent activity

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

No changes recorded yet.