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.

Nicholas Simon Wallis
IRN NSW01034
- CF10 Compliance Oversight (6 Sep 2007 to 30 Sep 2010)
Nicola Cheryl Griffiths
IRN NCG01033
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Apr 2018)
- CF1 Director (5 Dec 2013 to 6 Mar 2016)
Nicola Mary Maura-Cooper
IRN NMM01057
- CF1 Director (7 Oct 2009 to 1 Oct 2010)
Patricia Buchanan
IRN PXB01569
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 15 Mar 2019)
Patricia Edith Paul
IRN PEP01025
- CF1 Director (14 Apr 2005 to 19 Feb 2007)
Patricia Hughes
IRN PXH01421
- CF1 Director (2 Jul 2002 to 7 Oct 2005)
Penelope Elisabeth Southwood
IRN PES01101
- CF2 Non Executive Director (12 Apr 2014 to 6 Mar 2016)
Peter Brown
IRN PXB02143
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Jan 2017)
- CF1 Director (15 Oct 2012 to 6 Mar 2016)
Peter Gould
IRN PXG01286
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
Richard Charles Johnston
IRN RCJ01041
- CF11 Money Laundering Reporting (12 Jun 2006 to 5 May 2007)
- CF1 Director (23 Nov 2005 to 5 May 2007)

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.