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.

Jeremy Walter Paxton Wetherell
IRN JWW01100
- CF1 Director (12 Jun 2007 to 14 Nov 2007)
Joan G Liddle
IRN JGL01061
- CF1 Director (2 Jul 2002 to 31 Mar 2005)
John Hamilton Owen Smith
IRN JHS01076
- CF2 Non Executive Director (15 Aug 2008 to 5 Mar 2009)
- CF1 Director (2 Jul 2002 to 31 Mar 2005)
John Rogers
IRN JXR01838
- CF1 Director (10 Sep 2010 to 28 Nov 2012)
Julie Diane Woodward
IRN JDW01161
- CF1 Director (24 Oct 2008 to 28 Nov 2012)
Kalyani Mary Menon
IRN KMM01084
- CF1 Director (14 Apr 2005 to 19 Feb 2007)
Karen Maria Farrow
IRN KMF01029
- SMF8 Credit Union Senior Manager (since 23 Feb 2019)
Kathleen Rose Ann Keen
IRN KRK01008
- CF1 Director (26 Jul 2006 to 19 Oct 2007)
Kendall Paul
IRN KXP01256
- CF2 Non Executive Director (18 May 2006 to 12 Oct 2007)
Kenneth George Wright
IRN KGW01022
- CF1 Director (14 Apr 2005 to 1 Mar 2008)

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.