Smart Money Cymru Credit Union Limited

Watch for changes

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.

Leslie Raymond Rees
IRN LRR01004
- CF1 Director (22 May 2003 to 21 Jul 2011)
Linda Margaret Koncowoj
IRN LMK01033
- CF1 Director (16 Feb 2010 to 21 Jul 2011)
- CF2 Non Executive Director (1 Nov 2008 to 15 Feb 2010)
Mark White
IRN MXW09139
- [FCA CF] Significant management (2 Dec 2019 to 4 Jun 2025)
Martin Kinsey Price
IRN MKP01063
- Director of firm who is not a certification employee or a SMF manager (28 Jan 2020 to 29 Nov 2024)
Matthew Ross Watts
IRN MRW01204
- CF1 Director (1 Jul 2014 to 6 Mar 2016)
Mohammed Ali Field
IRN MAF01175
- CF11 Money Laundering Reporting (4 Oct 2011 to 16 Mar 2015)
- CF1 Director (17 Feb 2011 to 16 Mar 2015)
Mostyn Thomas
IRN MXT00254
- Director of firm who is not a certification employee or a SMF manager (27 Oct 2020 to 17 Mar 2026)
Neil Hirst
IRN NXH01207
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Sep 2022)
- Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2019)
- CF1 Director (4 Mar 2013 to 6 Mar 2016)
Nicola Jane Roberts
IRN NJR01107
- Director of firm who is not a certification employee or a SMF manager (25 Jan 2023 to 1 Dec 2025)
Nigel Stuart Dix
IRN NSD01026
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2021 to 21 Apr 2022)
- Director of firm who is not a certification employee or a SMF manager (21 Jul 2020 to 24 May 2022)

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.