R.M.T. 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

    R M T Credit Union Ltd
    Maritime House
    Old Town
    London
    Lambeth
    SW4 0JW
    UNITED KINGDOM
    Phone
    +4402035355820
    Web
    https://rmtcreditunion.co.uk

  • Complaints Contact

    R M T Credit Union Ltd
    Maritime House
    Old Town
    London
    Lambeth
    SW4 0JW
    UNITED KINGDOM
    Phone
    +442035355820

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.

  • Adela Fontenla

    IRN AXF01458

    • CF28 Systems and controls (1 Nov 2007 to 1 Dec 2009)
    • CF15 Internal Audit (5 Feb 2007 to 31 Oct 2007)
    • CF2 Non Executive Director (5 Feb 2007 to 2 Dec 2009)
  • Anthony Donaghey

    IRN AXD01699

    • CF1 Director (10 May 2007 to 12 Jan 2016)
    • CF10 Compliance Oversight (10 May 2007 to 12 Jan 2016)
  • Brian Ashfield

    IRN BXA01138

    • CF2 Non Executive Director (29 Apr 2004 to 21 Sep 2010)
  • Brian David Branwood

    IRN BDB01022

    • CF1 Director (29 Apr 2004 to 17 Mar 2005)
  • Brian Russell

    IRN BXR01157

    • CF1 Director (29 Apr 2004 to 17 Mar 2005)
  • Carol Anne Green

    IRN CAG01118

    • CF1 Director (10 Feb 2010 to 15 Jun 2011)
  • Carwyn Thomas

    IRN CXT01260

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 19 Jul 2022)
    • CF11 Money Laundering Reporting (28 Sep 2006 to 6 Mar 2016)
    • CF1 Director (24 Aug 2004 to 6 Mar 2016)
  • Collin martin Sharpe

    IRN CMS01171

    • CF2 Non Executive Director (7 Oct 2009 to 6 Mar 2016)
  • David Edward Gott

    IRN DEG01041

    • CF11 Money Laundering Reporting (26 May 2005 to 31 Mar 2006)
    • CF2 Non Executive Director (26 May 2005 to 31 Mar 2006)
  • David Gould

    IRN DXG01373

    • CF1 Director (24 Aug 2004 to 6 Mar 2016)
Show more

Recent activity

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

No changes recorded yet.