St Therese's (Port Talbot) 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

    40 Victoria Road
    Port Talbot
    Neath - Port Talbot
    SA12 6AD
    UNITED KINGDOM
    Phone
    +4407989123507

  • Complaints Contact

    40 Victoria Road
    Port Talbot
    Neath - Port Talbot
    SA12 6AD
    UNITED KINGDOM
    Phone
    +4407989123507

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

Approved individuals

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

  • Clare O'Neill

    IRN CXO01065

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jun 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 17 Jan 2023)
    • SMF4 Chief Risk (7 Mar 2016 to 17 Jan 2023)
    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 17 Jan 2023)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Edward Stanton

    IRN EXS01151

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Elaine Dennis

    IRN EXD01130

    • Director of firm who is not a certification employee or a SMF manager (since 3 Apr 2016)
    • [FCA CF] Benchmark submission and administration (since 3 Apr 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Hilary Donovan

    IRN HXD01074

    • [FCA CF] Client dealing (3 Apr 2016 to 1 Apr 2026)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Joan Lewis

    IRN JXL01365

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John McDyer

    IRN JXM01888

    • CF1 Director (2 Jul 2002 to 31 May 2011)
  • Mavis Florence Lyons

    IRN MFL01015

    • CF1 Director (2 Jul 2002 to 31 May 2011)
  • Muriel Wadlow

    IRN MXW01451

    • [FCA CF] Client dealing (3 Apr 2016 to 31 Dec 2025)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Patricia Aston

    IRN PXA01184

    • CF1 Director (2 Jul 2002 to 20 Jun 2008)
  • Patricia Iris Lloyd

    IRN PIL01003

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
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Recent activity

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

No changes recorded yet.