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.

  • Richard Geoffrey Woolley

    IRN RGW01110

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Feb 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Feb 2017)
    • CF1 Director (14 Feb 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (14 Feb 2013 to 6 Mar 2016)
    • CF28 Systems and controls (14 Feb 2013 to 6 Mar 2016)
  • Richard M Addiman

    IRN RMA01057

    • CF1 Director (2 Jul 2002 to 30 Apr 2006)
  • Robert Paul Panou

    IRN RPP01050

    • CF2 Non Executive Director (15 Jan 2013 to 4 Jul 2013)
  • Robert White

    IRN RXW01376

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • Sarah Margaret James

    IRN SMJ01109

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Aug 2016)
    • CF2 Non Executive Director (25 Feb 2013 to 6 Mar 2016)
  • Stephan D Lavender

    IRN SDL01032

    • CF2 Non Executive Director (2 Jul 2002 to 31 Mar 2005)
  • Stephen Brown

    IRN SXB01684

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)

Recent activity

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

No changes recorded yet.