Smart Money Cymru Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    64-66
    Cardiff Road
    Caerphilly
    Mid Glamorgan
    CF83 1JQ
    UNITED KINGDOM
    Phone
    +4402920883751
    Web
    https://www.smartmoneycymru.co.uk

  • Complaints Contact

    64-66
    Cardiff Road
    Caerphilly
    Mid Glamorgan
    CF83 1JQ
    UNITED KINGDOM
    Phone
    +4402920883751

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alun Taylor

    IRN AXT01283

    • [FCA CF] Significant management (since 2 Jun 2025)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 Nov 2021)
    • CF11 Money Laundering Reporting (11 Jun 2015 to 6 Mar 2016)
    • CF1 Director (28 Jul 2009 to 6 Mar 2016)
  • Amanda Dower

    IRN AXD01662

    • CF13 Finance (15 Nov 2006 to 25 Jun 2007)
  • Amerjit Barrett

    IRN AXB03441

    • CF1 Director (15 Jun 2015 to 6 Mar 2016)
  • Andrew James Davies

    IRN AJD01250

    • CF11 Money Laundering Reporting (29 Jun 2005 to 14 May 2007)
    • CF2 Non Executive Director (20 Oct 2004 to 14 May 2007)
  • Andrew James Rowlands

    IRN AJR01347

    • CF1 Director (14 Oct 2009 to 21 Oct 2014)
  • Andrew John Titley

    IRN AJT01225

    • CF1 Director (21 May 2007 to 10 Feb 2010)
  • Andrew William Davies

    IRN AXD01427

    • CF1 Director (24 Jun 2005 to 14 May 2007)
    • CF3 Chief Executive (2 Jul 2002 to 17 Jun 2004)
  • Andrina Davies

    IRN AXD01428

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Nov 2019)
    • SMF1 Chief Executive (7 Mar 2016 to 18 Nov 2019)
    • CF3 Chief Executive (27 Jun 2007 to 6 Mar 2016)
    • CF13 Finance (12 Mar 2003 to 27 Jun 2007)
    • CF1 Director (2 Jul 2002 to 12 Mar 2003)
  • Benjamin Andrew West

    IRN BAW01070

    • Director of firm who is not a certification employee or a SMF manager (10 Jun 2024 to 5 Jun 2025)
  • Beryl Mills

    IRN BXM01305

    • CF1 Director (AR) (2 Jul 2002 to 9 Jun 2003)
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Recent activity

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

No changes recorded yet.