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.

Gwyneth Smart
IRN GXS01398
- CF2 Non Executive Director (13 Mar 2003 to 28 Oct 2003)
- CF1 Director (2 Jul 2002 to 12 Mar 2003)
Hayley Louise Sloggett
IRN HLS01028
- CF13 Finance (24 Apr 2006 to 26 Jun 2007)
Hayley Victoria Doorhof
IRN HVD01003
- CF1 Director (6 Feb 2013 to 6 Mar 2016)
Helen Madden
IRN HXM01295
- CF1 Director (26 Sep 2008 to 10 Feb 2010)
Ian William Gorman
IRN IWG01012
- CF2 Non Executive Director (24 May 2013 to 16 Jul 2015)
Jacqueline Southgate
IRN JXS02143
- CF13 Finance (24 Apr 2006 to 14 May 2007)
James Emmanuel Fussell
IRN JEF00004
- CF2 Non Executive Director (24 Mar 2014 to 6 Mar 2016)
James Keith Fletcher
IRN JKF01031
- CF1 Director (24 Feb 2010 to 6 Mar 2016)
Jan Bennett
IRN JXB01831
- CF1 Director (2 Jul 2002 to 12 Mar 2003)
Janet Channing
IRN JXC02746
- CF1 Director (23 Feb 2015 to 6 Mar 2016)

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.