London Taxi Drivers Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    London Taxi Drivers Credit Union
    Office F17
    Silverbox House
    56 Magnet Road
    Wembley
    Brent
    HA9 7FP
    UNITED KINGDOM
    Phone
    +4402089043818
    Web
    https://ltdcu.co.uk

  • Complaints Contact

    London Taxi Drivers Credit Union
    Office F17
    Silverbox House
    56 Magnet Road
    Wembley
    Brent
    HA9 7FP
    UNITED KINGDOM
    Phone
    +4402089043818

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Annie McCart

    IRN AXM01957

    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
    • CF14 Risk Assessment (2 Jul 2002 to 31 Oct 2007)
    • CF13 Finance (2 Jul 2002 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Anthony Martin Shalloo

    IRN AXS00241

    • Director of firm who is not a certification employee or a SMF manager (21 Jun 2018 to 16 Sep 2025)
  • Antony John Head

    IRN AJH01484

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 20 Mar 2025)
    • CF1 Director (22 Mar 2006 to 6 Mar 2016)
  • Barry Hooper

    IRN BXH01193

    • CF1 Director (2 Jul 2002 to 21 Mar 2003)
  • Barry Rowan

    IRN BXR01158

    • CF1 Director (15 Oct 2003 to 6 Jun 2014)
  • Brian Chapman

    IRN BXC01218

    • CF1 Director (2 Jul 2002 to 22 Nov 2002)
  • Brian Flanagan

    IRN BXF01082

    • CF2 Non Executive Director (13 Jul 2004 to 1 Apr 2008)
  • Colin Anthony Salmon

    IRN CAS01167

    • CF1 Director (28 Mar 2006 to 17 Dec 2010)
  • Daniel Frederick Weir

    IRN DFW01038

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (18 Feb 2010 to 6 Mar 2016)
  • David John Sparks

    IRN DXS01520

    • CF15 Internal Audit (2 Jul 2002 to 18 Nov 2005)
    • CF2 Non Executive Director (2 Jul 2002 to 18 Nov 2005)
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Recent activity

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

No changes recorded yet.