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
  • 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.

  • Pauline Mary Drinkwater

    IRN PMD01087

    • CF1 Director (30 May 2003 to 9 Jan 2007)
  • Paulus Johannes Hubertus Erckens

    IRN PJE01084

    • CF28 Systems and controls (16 Apr 2012 to 6 Mar 2016)
  • Philip John Jenkins

    IRN PJJ01092

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
    • CF1 Director (1 May 2011 to 6 Mar 2016)
  • Richard Anthony Holland

    IRN RXH00840

    • Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2025)
  • Robert Agg

    IRN RXA01273

    • CF1 Director (13 Oct 2003 to 1 Mar 2004)
  • Rodney Senior

    IRN RXS02125

    • Director of firm who is not a certification employee or a SMF manager (23 Feb 2017 to 22 Feb 2024)
    • CF1 Director (14 Jun 2010 to 6 Mar 2016)
  • Rosemary Howell

    IRN RXH01444

    • CF1 Director (2 Jul 2002 to 1 Mar 2004)
  • Ross Edwards

    IRN RXE34865

    • Director of firm who is not a certification employee or a SMF manager (27 Feb 2020 to 10 Nov 2020)
  • Sara Jane Burch

    IRN SJB01647

    • Director of firm who is not a certification employee or a SMF manager (since 20 Oct 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Aug 2022)
    • CF3 Chief Executive (15 Jul 2014 to 6 Mar 2016)
  • Sarah Freeman

    IRN SXF01529

    • CF1 Director (10 Feb 2012 to 1 Feb 2014)

Recent activity

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

No changes recorded yet.