Money Box 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.

Adrian Christopher lamont
IRN ACL01073
- CF1 Director (21 Mar 2007 to 14 Feb 2008)
Alan Seldon
IRN AXS02760
- CF1 Director (14 Apr 2010 to 28 Nov 2012)
Alan Wayman
IRN AXW01615
- CF1 Director (4 May 2011 to 28 Nov 2012)
Alun John Price
IRN AJP01381
- CF1 Director (4 Mar 2011 to 28 Nov 2012)
Ann Louise May
IRN ALM01091
- CF2 Non Executive Director (14 Apr 2005 to 2 Jul 2007)
Anthony Ian Archer
IRN AIA01016
- CF1 Director (7 Mar 2007 to 4 Apr 2007)
Beris Pamela Saunders
IRN BPS01020
- CF1 Director (17 Nov 2005 to 20 May 2010)
Blaise Alexander White
IRN BAW01040
- CF1 Director (31 Oct 2005 to 6 Mar 2016)
Brettina A Meadows
IRN BAM01048
- CF1 Director (2 Jul 2002 to 25 Nov 2005)
Catherine Teresa Scarlett
IRN CTS01030
- CF1 Director (24 Jan 2007 to 28 Nov 2012)

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.