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.

  • Edward Pickering

    IRN EXP01303

    • CF1 Director (29 Jul 2014 to 6 Mar 2016)
  • Edwin Guy Lambert

    IRN EGL01022

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2017 to 10 Sep 2019)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Sep 2019)
    • CF11 Money Laundering Reporting (1 Apr 2008 to 1 Apr 2012)
    • CF8 Apportionment and Oversight (1 Apr 2008 to 31 Mar 2009)
    • CF1 Director (1 Apr 2008 to 6 Mar 2016)
    • CF3 Chief Executive (1 Apr 2008 to 4 Jul 2013)
  • Hilary Ellwood

    IRN HXE01044

    • CF2 Non Executive Director (16 Nov 2005 to 6 Mar 2016)
  • Iain Matthew Hall

    IRN IMH01082

    • CF1 Director (23 Apr 2014 to 12 Aug 2015)
  • Indrabir Gill

    IRN IXG00002

    • Director of firm who is not a certification employee or a SMF manager (17 Aug 2020 to 19 Jul 2021)
  • Jan Honza Doskar

    IRN JHD00026

    • Director of firm who is not a certification employee or a SMF manager (19 Jul 2021 to 6 Jan 2026)
  • Jayaseeli Sathyanarayanan

    IRN JXS74554

    • Director of firm who is not a certification employee or a SMF manager (15 Mar 2016 to 15 Mar 2021)
  • Jill Rosemary Oswell

    IRN JRO01031

    • CF11 Money Laundering Reporting (20 Apr 2012 to 17 Nov 2014)
    • CF1 Director (20 Apr 2012 to 17 Nov 2014)
  • Joan Bernadette Conlon

    IRN JBC01068

    • CF1 Director (10 Jun 2008 to 28 Feb 2009)
  • John Page

    IRN JXP00903

    • Director of firm who is not a certification employee or a SMF manager (since 9 Jan 2024)
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Recent activity

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

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