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.

Jeffrey Cuthbert
IRN JXC03524
- Director of firm who is not a certification employee or a SMF manager (since 11 Mar 2026)
Jennett Anne Strickland Barfoot
IRN JAB01519
- CF1 Director (23 Sep 2011 to 27 Oct 2014)
John Morgan
IRN JXM02092
- CF1 Director (15 Sep 2003 to 27 May 2005)
John Sweeney
IRN JXS02348
- CF1 Director (26 Sep 2008 to 10 Feb 2010)
John Vincent
IRN JXV01094
- CF1 Director (2 Jul 2002 to 10 Feb 2010)
Kenneth Chamberlain
IRN KXC01163
- CF2 Non Executive Director (27 Jul 2011 to 18 Mar 2015)
- CF1 Director (2 Jul 2002 to 27 Jul 2011)
Kevin Dawson
IRN KXD00331
- Director of firm who is not a certification employee or a SMF manager (since 10 Jun 2024)
Kym Thomas
IRN KXT01233
- CF1 Director (24 Apr 2006 to 19 May 2008)
Leighton Stephens
IRN LXS01342
- CF1 Director (15 Aug 2006 to 14 May 2007)
Lesley Ann Thomas
IRN LAT01072
- CF2 Non Executive Director (13 Jan 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.