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.

  • Leslie Martin Jones

    IRN LMJ01019

    • CF1 Director (2 Jul 2002 to 28 Apr 2014)
  • Lynn Hodges

    IRN LXH01234

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Lynn Thomas

    IRN LXT01093

    • CF1 Director (2 Jul 2002 to 1 Jul 2015)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Mandy Evans

    IRN MXE01177

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Mary Kirk

    IRN MXK02566

    • Director of firm who is not a certification employee or a SMF manager (since 19 Jul 2023)
    • CF1 Director (7 Aug 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (7 Aug 2015 to 6 Mar 2016)
  • Pamela Stolzenberg

    IRN PXS01565

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Peter Williams

    IRN PXW01382

    • CF1 Director (2 Jul 2002 to 28 Apr 2014)
  • Ruth Lynne Hodges

    IRN RXH00655

    • SMF8 Credit Union Senior Manager (since 27 Nov 2023)
  • Vincent Kelly

    IRN VXK01039

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

Recent activity

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

No changes recorded yet.