Llynfi Valley Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Frances Kelly
IRN FXK01049
- CF2 Non Executive Director (2 Jul 2002 to 1 Apr 2013)
GRAEME MCCLAREN ANDERSON
IRN GXA12946
- SMF8 Credit Union Senior Manager (5 Jun 2019 to 28 Feb 2023)
Gaynor Tame
IRN GXT01503
- CF1 Director (27 Jul 2015 to 6 Mar 2016)
Gwyneth Susan Evans
IRN GSE00011
- Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (3 Jul 2015 to 6 Mar 2016)
HAYLEY DAVIES
IRN HXD00168
- Director of firm who is not a certification employee or a SMF manager (since 12 Jun 2023)
Illtyd John Ap Dafydd
IRN IJA01028
- CF2 Non Executive Director (10 Jul 2015 to 6 Mar 2016)
Irene Blower
IRN IXB01181
- CF8 Apportionment and Oversight (4 Nov 2004 to 31 Mar 2009)
- CF1 Director (4 Nov 2004 to 6 Mar 2016)
JANE JONES
IRN JXJ00280
- Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2023)
John Andrew Hughes
IRN JXH01646
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Kay Talbot
IRN KXT00240
- Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2023)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.