Smart Money Cymru 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.

Carol Ann Miller
IRN CAM01190
- CF2 Non Executive Director (8 Mar 2010 to 11 Mar 2015)
- CF1 Director (26 Sep 2008 to 7 Mar 2010)
Carol Bowen
IRN CXB01466
- CF1 Director (2 Jul 2002 to 12 Mar 2003)
Clive Roberts
IRN CXR01228
- CF1 Director (2 Jul 2002 to 18 Mar 2015)
Daren Daffydd John Pascoe
IRN DDP01017
- CF1 Director (29 Jun 2005 to 14 May 2007)
David Hopkins
IRN DXH00410
- Director of firm who is not a certification employee or a SMF manager (16 Feb 2021 to 27 Jan 2025)
David Hughes
IRN DXH01469
- CF1 Director (2 Jul 2002 to 28 Oct 2003)
David Potter
IRN DXP01339
- CF2 Non Executive Director (2 Jul 2002 to 9 Jun 2003)
David Stephen Lloyd
IRN DSL01041
- CF2 Non Executive Director (25 Jul 2011 to 11 Mar 2015)
Debbie Smith
IRN DXS01524
- CF1 Director (2 Jul 2002 to 9 Jun 2003)
Diane Elizabeth Davies
IRN DED01029
- CF13 Finance (24 Apr 2006 to 14 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.