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
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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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Sharon Jayne Watkins
IRN SXW00985
- Director of firm who is not a certification employee or a SMF manager (since 19 Feb 2025)
-
Shelagh Patricia Adkins
IRN SPA01035
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF15 Internal Audit (16 May 2003 to 31 Oct 2007)
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Simon Alexander Davies
IRN SAD01100
- CF1 Director (19 Apr 2010 to 6 Mar 2016)
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Simon Watkins
IRN SXW01106
- Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2026)
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Stephen John Brooks
IRN SXB04012
- Director of firm who is not a certification employee or a SMF manager (19 Feb 2025 to 16 Feb 2026)
-
Susan Clouth
IRN SXC09067
- SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2019 to 18 Dec 2024)
-
Valerie Wynoa Stone
IRN VWS01000
- CF1 Director (2 Jul 2002 to 9 Jan 2007)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.