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.

  • Peggy Lyons

    IRN PXH01407

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Dec 2021)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 5 Jan 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Rob Walsh

    IRN RXW01339

    • CF1 Director (2 Jul 2002 to 21 Apr 2008)
  • Roger John Hardman

    IRN RJH01465

    • CF2 Non Executive Director (24 Oct 2014 to 5 Jan 2016)
  • Roy Abbiss

    IRN RXA01247

    • CF1 Director (2 Jul 2002 to 1 Jun 2006)
  • Sybil Graham

    IRN SXG01348

    • CF1 Director (2 Jul 2002 to 7 Jun 2006)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Oct 2007)
  • Teresa Callaghan

    IRN TXC10510

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Apr 2019 to 15 May 2023)
  • Trevor Michael Palmer

    IRN TXP00382

    • SMF8 Credit Union Senior Manager (since 22 Jul 2025)

Recent activity

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

No changes recorded yet.