Tay Valley Credit Union Limited

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

    Tay Valley Credit Union
    11 Castle Street
    Dundee
    Dundee City
    DD1 3AA
    UNITED KINGDOM
    Phone
    +4401382434103
    Web
    https://www.tayvalleycu.co.uk

  • Complaints Contact

    Tay Valley Credit Union
    11 Castle Street
    Dundee
    Dundee City
    DD1 3AA
    UNITED KINGDOM
    Phone
    +4401382434103

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.

  • Peter McBride

    IRN PXM01593

    • CF1 Director (2 Jul 2002 to 23 Feb 2009)
  • Rory Malone

    IRN RXM02385

    • CF1 Director (28 May 2013 to 3 Apr 2014)
  • Sally Anderson

    IRN SXA01341

    • CF2 Non Executive Director (2 Jul 2002 to 5 Dec 2005)
  • Sandra Beveridge

    IRN SXB01660

    • CF1 Director (2 Jul 2002 to 31 Dec 2007)
  • Sethlyn Geraldine Graham

    IRN SGG01034

    • CF1 Director (4 Nov 2009 to 25 Sep 2011)
  • Steven Ellis

    IRN SXE01141

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (7 Dec 2015 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Susan Brown

    IRN SXB01661

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 29 Jun 2007)
  • Susan Dryburgh

    IRN SXD01425

    • CF2 Non Executive Director (4 Jan 2010 to 11 Mar 2014)

Recent activity

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

No changes recorded yet.