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.

Elizabeth Helen Morgan
IRN EHM01008
- CF1 Director (1 Nov 2003 to 10 Jun 2005)
Frederick Marshall
IRN FXM01192
- CF1 Director (2 Jul 2002 to 12 Mar 2003)
Gareth Hughes
IRN GXH01322
- CF1 Director (2 Jul 2002 to 12 Mar 2003)
Gareth John Isaac
IRN GJI01006
- CF1 Director (25 Mar 2004 to 16 Feb 2005)
Gareth William Jones
IRN GXJ01103
- CF2 Non Executive Director (13 Mar 2003 to 15 Apr 2006)
Geraint Rhys Jones
IRN GXJ01099
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (25 Apr 2014 to 6 Mar 2016)
Gerard Donovan
IRN GXD00425
- Director of firm who is not a certification employee or a SMF manager (since 5 Jun 2025)
Gillian Mary Burcher
IRN GMB01130
- CF1 Director (10 Oct 2008 to 21 Jul 2011)
Gillian Sheila Grayson
IRN GSG01031
- CF2 Non Executive Director (22 Mar 2004 to 10 Feb 2005)
Gregory Alexander James England
IRN GAE01020
- CF1 Director (28 May 2008 to 21 Oct 2014)

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.