Smart Money Cymru Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    64-66
    Cardiff Road
    Caerphilly
    Mid Glamorgan
    CF83 1JQ
    UNITED KINGDOM
    Phone
    +4402920883751
    Web
    https://www.smartmoneycymru.co.uk

  • Complaints Contact

    64-66
    Cardiff Road
    Caerphilly
    Mid Glamorgan
    CF83 1JQ
    UNITED KINGDOM
    Phone
    +4402920883751

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Patricia Saunders

    IRN PXS01539

    • CF1 Director (2 Jul 2002 to 19 May 2008)
  • Percival Royston Oliver

    IRN PRO01023

    • CF2 Non Executive Director (22 Sep 2011 to 6 Mar 2016)
    • CF1 Director (21 May 2007 to 22 Sep 2011)
  • Philip Andrew Joseph Carroll

    IRN PAC01298

    • CF1 Director (28 May 2008 to 27 Jul 2011)
  • Pratik Patel

    IRN PXP00364

    • Director of firm who is not a certification employee or a SMF manager (3 May 2024 to 30 Jan 2025)
  • Reginald Philips

    IRN RXP01335

    • CF1 Director (2 Jul 2002 to 9 Jun 2003)
  • Richard Lewis James

    IRN RLJ01017

    • CF2 Non Executive Director (18 Jul 2005 to 21 Jul 2011)
  • Robert William James

    IRN RWJ01043

    • CF1 Director (3 Nov 2008 to 27 Jul 2011)
  • Sarah Barrow

    IRN SXB02890

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2019)
    • CF1 Director (18 Nov 2014 to 6 Mar 2016)
  • Shannon Susan Griffiths

    IRN SSR01045

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 25 Nov 2020)
    • CF1 Director (28 Mar 2014 to 6 Mar 2016)
  • Sidney Clarke

    IRN SXC01566

    • CF2 Non Executive Director (13 Mar 2003 to 17 Jun 2004)
    • CF1 Director (2 Jul 2002 to 12 Mar 2003)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.