Gateway Credit Union Limited
- FRN
- 214010
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
21 Commercial StreetPontypoolGwentNP4 6JQUNITED KINGDOM- Phone
- +4401495832111
-
Complaints Contact
21 Commercial StreetPontypoolGwentNP4 6JQUNITED 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.
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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)
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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)
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Rosemary Howell
IRN RXH01444
- CF1 Director (2 Jul 2002 to 1 Mar 2004)
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Ross Edwards
IRN RXE34865
- Director of firm who is not a certification employee or a SMF manager (27 Feb 2020 to 10 Nov 2020)
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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)
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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.