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.

  • John Roderick Phillips

    IRN JRP01168

    • CF11 Money Laundering Reporting (25 Jul 2008 to 17 Feb 2011)
    • CF1 Director (18 Mar 2008 to 17 Feb 2011)
  • Karl Garvey

    IRN KXG00394

    • Director of firm who is not a certification employee or a SMF manager (17 Sep 2025 to 15 Apr 2026)
  • Leslie Michael Adlam

    IRN LMA01030

    • CF1 Director (30 Jun 2010 to 25 Aug 2010)
  • Lynn Martinez

    IRN LXM01358

    • CF8 Apportionment and Oversight (16 Nov 2005 to 31 Mar 2009)
    • CF3 Chief Executive (16 Nov 2005 to 4 Jul 2013)
    • CF1 Director (16 Nov 2005 to 16 Sep 2013)
  • Malcolm Levi

    IRN MXL00631

    • Director of firm who is not a certification employee or a SMF manager (since 9 Jan 2024)
  • Matthew Akintoye Odu

    IRN MAO01083

    • CF1 Director (6 May 2010 to 9 Apr 2014)
  • Mukesh Malhotra

    IRN MXM14852

    • SMF8 Credit Union Senior Manager (since 29 Jul 2019)
  • Nicolas Dowler

    IRN NXD14454

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2019 to 9 Sep 2024)
  • Paul Charles Oppe

    IRN PXO26943

    • Director of firm who is not a certification employee or a SMF manager (18 Dec 2017 to 30 Apr 2023)
  • Permjit Singh

    IRN PXS00624

    • Director of firm who is not a certification employee or a SMF manager (16 Jan 2023 to 11 Apr 2023)
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Recent activity

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

No changes recorded yet.