Llynfi Valley Credit Union Limited

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

    15 Talbot Street
    Maesteg
    Mid Glamorgan
    CF34 9BW
    UNITED KINGDOM
    Phone
    +4401656731392

  • Complaints Contact

    Llyfni Valley Credit Union Ltd
    15A Talbot Street
    Maesteg
    Bridgend
    CF34 9BW
    UNITED KINGDOM
    Phone
    +4401656731392

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.

  • Ann Brewster

    IRN AXB01760

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Anne Braund

    IRN AXB01759

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Bette Davies

    IRN BXD01344

    • CF11 Money Laundering Reporting (12 Oct 2011 to 1 Apr 2013)
    • CF1 Director (12 Oct 2011 to 28 Apr 2014)
  • Brian Hodges

    IRN BXH01195

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (22 May 2013 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Clive Harffy

    IRN CXH01376

    • CF1 Director (2 Jul 2002 to 28 Apr 2014)
  • David Rogers

    IRN DXR01332

    • CF1 Director (2 Jul 2002 to 13 Sep 2011)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 13 Sep 2011)
  • Debbie Cadwalder

    IRN DXC01537

    • CF2 Non Executive Director (2 Jul 2002 to 28 Apr 2014)
  • Diane Phillips

    IRN DXH01470

    • CF2 Non Executive Director (2 Jul 2002 to 28 Apr 2014)
  • Doug Dixon

    IRN DXD01236

    • CF1 Director (2 Jul 2002 to 1 May 2015)
  • Eirwen Thomas

    IRN EXT01054

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Show more

Recent activity

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

No changes recorded yet.