Tay Valley 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.

Alexander Keith Marshall
IRN AKM01099
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 11 Mar 2019)
- CF2 Non Executive Director (7 Apr 2015 to 6 Mar 2016)
- CF1 Director (2 Dec 2013 to 7 Apr 2015)
Anne Holton
IRN AXH01496
- CF11 Money Laundering Reporting (2 Jul 2002 to 1 Jun 2005)
- CF1 Director (2 Jul 2002 to 1 Jun 2005)
Brian Low
IRN BAL01021
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (9 Jan 2003 to 6 Mar 2016)
Christine Fender
IRN CBF01025
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 29 Jan 2024)
- CF2 Non Executive Director (31 May 2014 to 6 Mar 2016)
Daniel McRae
IRN DXM01629
- CF11 Money Laundering Reporting (1 Jul 2005 to 1 Aug 2010)
- CF1 Director (1 Jul 2005 to 1 Aug 2010)
David Robertson
IRN DXR01327
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Dominique Nicole Paule Robertson
IRN DXR01351
- CF1 Director (7 Jan 2003 to 4 Dec 2012)
Elena Veronica Shearer Brown
IRN EVB00009
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (17 Nov 2014 to 6 Mar 2016)
Eric Peebles
IRN EXP01080
- CF1 Director (5 Apr 2007 to 29 Jun 2007)
Fergus Ramsay Cook
IRN FRC01014
- CF1 Director (10 Feb 2012 to 6 Mar 2016)

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.