Thamesbank Credit Union Limited
- FRN
- 416486
- Date authorised
- 1 April 2013
- Last scraped
- 2 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
The BungalowHarlington Community SchoolPinkwell LaneHayesMiddlesexUB3 1PBUNITED KINGDOM- Phone
- +442087563865
-
Complaints Contact
The BungalowHarlington Community SchoolPinkwell LaneHayesMiddlesexUB3 1PBUNITED KINGDOM- Phone
- +447802530787
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 Augustine Sheerins
IRN AAS01065
- CF11 Money Laundering Reporting (16 Nov 2005 to 12 Feb 2008)
- CF1 Director (16 Nov 2005 to 12 Feb 2008)
- CF3 Chief Executive (16 Nov 2005 to 12 Feb 2008)
- CF8 Apportionment and Oversight (16 Nov 2005 to 12 Feb 2008)
-
Andrea Blackman
IRN AXB04699
- Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2025)
-
Andrew Alan Lewin
IRN AAL01070
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Jul 2018)
- CF2 Non Executive Director (15 Jan 2015 to 6 Mar 2016)
-
Anita Catherine Murray
IRN ACM01163
- CF1 Director (16 Nov 2005 to 9 Feb 2007)
-
Anthonia Dawodu
IRN AXD01744
- CF1 Director (18 Mar 2008 to 30 Mar 2009)
-
Arthur Male
IRN AXM03546
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Jul 2018)
- CF1 Director (8 Jul 2013 to 6 Mar 2016)
-
Barbara Munden
IRN BXM01429
- CF1 Director (2 Apr 2008 to 29 Feb 2012)
-
Brent Matthew Johnson
IRN BXJ00126
- Director of firm who is not a certification employee or a SMF manager (since 20 Oct 2023)
-
Brian Hurl
IRN BXH00341
- Director of firm who is not a certification employee or a SMF manager (since 9 Jan 2024)
-
Bridget Ann Nichols
IRN BAN00019
- CF1 Director (16 Nov 2005 to 29 Feb 2012)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.