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

    The Bungalow,Hayes and Harlington Community School
    Pinkwell Lane
    Hayes
    Middlesex
    UB3 1PB
    UNITED KINGDOM
    Phone
    +4402085738010
  • Complaints Contact

    The Bungalow,Harlington Community School
    Pinkwell Lane
    Hayes
    Middlesex
    UB3 1PB
    UNITED KINGDOM
    Phone
    +4402085738010

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.

  • Helena Maria Pretorius

    IRN HMP01020

    • CF1 Director (7 Oct 2008 to 20 Aug 2013)
  • Ita Catherine Driscoll

    IRN ICD01018

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 15 Sep 2019)
    • CF2 Non Executive Director (24 Apr 2009 to 6 Mar 2016)
  • Jill Rosemary Oswell

    IRN JRO01031

    • CF1 Director (31 Dec 2002 to 6 Mar 2016)
  • John L Oswell

    IRN JLO01009

    • CF8 Apportionment and Oversight (31 Dec 2002 to 17 Jan 2005)
    • CF1 Director (31 Dec 2002 to 17 Jan 2005)
  • Kathleen Jackson

    IRN KXJ01095

    • CF1 Director (31 Dec 2002 to 17 Jan 2005)
  • Margaret Isobel Murray

    IRN MIM01019

    • CF1 Director (31 Mar 2003 to 6 Mar 2006)
    • CF11 Money Laundering Reporting (31 Dec 2002 to 6 Mar 2006)
    • CF3 Chief Executive (31 Dec 2002 to 31 Mar 2003)
    • CF8 Apportionment and Oversight (31 Dec 2002 to 6 Mar 2006)
  • Marjory Lynn Hester

    IRN MLH01095

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (26 Nov 2013 to 6 Mar 2016)
  • Michael Francis Kenny

    IRN MFK01016

    • CF1 Director (1 Mar 2007 to 30 Sep 2011)
  • Neil Sherman

    IRN NXS01780

    • CF2 Non Executive Director (8 Aug 2012 to 6 Mar 2016)
  • Patrick Eugene Sherry

    IRN PES01067

    • CF2 Non Executive Director (31 Dec 2002 to 17 Jan 2005)

Recent activity

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

No changes recorded yet.