Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 The Hyde
    Stevenage
    Hertfordshire
    SG2 9SD
    UNITED KINGDOM
    Phone
    +4407895327826
  • Complaints Contact

    11 The Hyde
    Stevenage
    Hertfordshire
    SG2 9SD
    UNITED KINGDOM
    Phone
    +4407895327826

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.

  • Alan Brown

    IRN AXB01774

    • CF1 Director (2 Jul 2002 to 7 Jun 2006)
  • Alison Denise Rose

    IRN ADR01087

    • CF1 Director (6 Jul 2006 to 31 Oct 2007)
  • Anne Barry

    IRN AXB03108

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (20 Sep 2013 to 6 Mar 2016)
  • Anne Slade

    IRN AXS01813

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Mar 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Mar 2025)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Bernice Cleverdon

    IRN BXC01231

    • CF2 Non Executive Director (2 Jul 2002 to 1 Jun 2006)
  • Beryl Bowser

    IRN BXB01216

    • CF1 Director (2 Jul 2002 to 5 Mar 2003)
  • Courtney Giles

    IRN CXG01242

    • CF2 Non Executive Director (2 Jul 2002 to 5 Jan 2016)
  • Fiona Plumridge

    IRN FXP01065

    • CF2 Non Executive Director (2 Jul 2002 to 5 Jan 2016)
  • Gloria Allen

    IRN GXA01153

    • CF1 Director (2 Jul 2002 to 31 Oct 2007)
  • Hilda Warwick

    IRN HXW01155

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 14 Dec 2021)
    • CF11 Money Laundering Reporting (14 Jan 2016 to 6 Mar 2016)
    • CF1 Director (15 Nov 2007 to 14 Jan 2016)

Recent activity

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

No changes recorded yet.