Thamesbank Credit Union Limited

Date authorised
1 April 2013
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Bungalow
    Harlington Community School
    Pinkwell Lane
    Hayes
    Middlesex
    UB3 1PB
    UNITED KINGDOM
    Phone
    +442087563865
    Web
    https://www.thamesbank.org

  • Complaints Contact

    The Bungalow
    Harlington Community School
    Pinkwell Lane
    Hayes
    Middlesex
    UB3 1PB
    UNITED 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.

  • Carl Anthony Rudd

    IRN CAR01108

    • CF1 Director (2 Jun 2008 to 7 May 2015)
    • CF2 Non Executive Director (16 Nov 2005 to 2 Jun 2008)
  • Carlo Malka

    IRN CXM00199

    • Director of firm who is not a certification employee or a SMF manager (14 Dec 2020 to 28 Feb 2021)
  • Carys Davies

    IRN CXD38324

    • Director of firm who is not a certification employee or a SMF manager (18 Mar 2019 to 15 Mar 2021)
  • Catherine Childs

    IRN CXC00973

    • Director of firm who is not a certification employee or a SMF manager (17 Sep 2025 to 10 Mar 2026)
  • Christine Florence Hay

    IRN CFH01046

    • CF1 Director (18 Jun 2008 to 19 Oct 2011)
  • Christo Gouws

    IRN CXG00434

    • Director of firm who is not a certification employee or a SMF manager (20 Mar 2023 to 22 Nov 2024)
  • Christopher Cox

    IRN CXC01495

    • CF1 Director (16 Nov 2005 to 26 Oct 2006)
  • Darren Mark Thornton

    IRN DMT01113

    • CF1 Director (12 Apr 2011 to 16 Sep 2013)
  • David John Conacher

    IRN DJC01337

    • CF1 Director (16 Nov 2005 to 12 Feb 2008)
  • Edward Christian De Waal

    IRN ECD01004

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 14 Dec 2020)
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Recent activity

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

No changes recorded yet.