Money Box 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

    C/o Just Credit Union Ltd
    Morgan Place
    Anchorage Avenue
    Shrewsbury
    Shropshire
    SY2 5WE
    UNITED KINGDOM
    Phone
    +4401743252325
    Web
    https://www.moneyboxcu.org.uk

  • Complaints Contact

    C/o Just Credit Union Ltd
    Morgan Place
    Anchorage Avenue
    Shrewsbury
    Shropshire
    SY2 5WE
    UNITED KINGDOM
    Phone
    +4401743252325

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.

  • Christine Deborah Duggan

    IRN CDD01047

    • CF2 Non Executive Director (9 Aug 2013 to 26 Feb 2016)
  • Clare Dunbar

    IRN CXD01459

    • CF3 Chief Executive (15 Aug 2008 to 7 Jan 2009)
  • Claus Dieter Best

    IRN CDB01095

    • CF11 Money Laundering Reporting (6 Dec 2005 to 17 May 2006)
    • CF1 Director (2 Jul 2002 to 5 Mar 2009)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 7 Nov 2005)
  • David A Martin

    IRN DAM01142

    • CF2 Non Executive Director (2 Jul 2002 to 31 Mar 2005)
  • Dawn Killeen

    IRN DXK01302

    • CF1 Director (20 Dec 2006 to 30 Jan 2008)
  • Dennis C Hawkins

    IRN DCH01074

    • CF8 Apportionment and Oversight (17 Nov 2005 to 19 Feb 2007)
    • CF1 Director (2 Jul 2002 to 28 Nov 2012)
  • Dorothy Hawkins

    IRN DXH01486

    • CF2 Non Executive Director (2 Jul 2002 to 19 Feb 2007)
  • Edward A Edwards

    IRN EAE01010

    • CF1 Director (2 Jul 2002 to 25 Nov 2005)
  • Eithne Kipper

    IRN EXK01148

    • CF8 Apportionment and Oversight (31 Dec 2007 to 31 Mar 2009)
    • CF1 Director (10 Aug 2007 to 1 Oct 2010)
  • Elisabeth Alma Saul

    IRN EAS01074

    • CF1 Director (20 Aug 2008 to 24 May 2010)
Show more

Recent activity

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

No changes recorded yet.