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.

Simon Thomas Davies
IRN STD01016
- CF2 Non Executive Director (22 Mar 2004 to 16 Feb 2005)
Steffan Rhys John
IRN SRJ01032
- CF28 Systems and controls (1 Nov 2007 to 19 May 2008)
- CF13 Finance (18 Sep 2003 to 31 Oct 2007)
- CF1 Director (18 Sep 2003 to 19 May 2008)
Steven John Wilcox
IRN SJW01403
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- SMF16 Compliance Oversight (7 Mar 2016 to 23 Jan 2023)
- CF1 Director (1 Jul 2008 to 6 Mar 2016)
- CF10 Compliance Oversight (1 Jul 2008 to 6 Mar 2016)
Susan Thomas
IRN SXT01348
- CF13 Finance (27 May 2005 to 14 May 2007)
- CF11 Money Laundering Reporting (23 Jun 2004 to 27 May 2005)
Thomas Algernon Taylor
IRN TAT01013
- Director of firm who is not a certification employee or a SMF manager (24 Jan 2023 to 31 Oct 2023)
Thomas Harrington
IRN TXH00574
- Director of firm who is not a certification employee or a SMF manager (since 25 Nov 2025)
Thomas Hugh Martindale
IRN THM01029
- CF1 Director (6 Nov 2015 to 6 Mar 2016)
Vicki Browning
IRN VXB00063
- Director of firm who is not a certification employee or a SMF manager (18 Oct 2016 to 6 Jul 2023)
Wendy Anne Elias
IRN WAE00003
- CF2 Non Executive Director (22 Mar 2004 to 18 Apr 2006)
Wendy Evans
IRN WXE01027
- CF13 Finance (1 Jan 2005 to 18 Apr 2006)

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.