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.

Laurence G Hughes
IRN LGH01014
- CF11 Money Laundering Reporting (2 Jul 2002 to 25 Nov 2005)
- CF1 Director (2 Jul 2002 to 30 Nov 2005)
Lee Alfred Sargent
IRN LAS01121
- CF2 Non Executive Director (14 Feb 2013 to 6 Mar 2016)
Lucy A Hurds
IRN LAH01052
- CF1 Director (2 Jul 2002 to 16 Aug 2006)
Malcolm Milburn Hill
IRN MMH01048
- CF1 Director (21 Dec 2006 to 17 Sep 2007)
Martin David Wilks
IRN MDW01151
- CF2 Non Executive Director (13 Feb 2013 to 20 Sep 2013)
Mary Noelle Martha Seldon
IRN MNS01053
- CF1 Director (10 Sep 2010 to 28 Nov 2012)
Maureen Teresa Higgins
IRN MTH01052
- CF1 Director (20 Apr 2005 to 7 Jul 2010)
Michael G Scarlett
IRN MGS01087
- CF2 Non Executive Director (4 May 2007 to 31 Dec 2007)
- CF1 Director (2 Jul 2002 to 4 May 2007)
Michael Penn
IRN MJP01306
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
Natalie Jane Thelwell
IRN NJT01110
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Apr 2018)
- CF2 Non Executive Director (11 Jan 2013 to 6 Mar 2016)

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.