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.

  • Sarah Gardner

    IRN SXG42319

    • Director of firm who is not a certification employee or a SMF manager (17 Sep 2018 to 20 Sep 2021)
  • Simon Timothy Martin

    IRN STM01055

    • CF1 Director (12 Aug 2011 to 19 Oct 2011)
  • Stefano Del Zompo

    IRN SXD01788

    • Director of firm who is not a certification employee or a SMF manager (14 Dec 2020 to 21 Nov 2022)
  • Stephen Laffey

    IRN SXL37913

    • Director of firm who is not a certification employee or a SMF manager (19 Mar 2018 to 14 Nov 2020)
  • Taz Virdee

    IRN TXV00010

    • Director of firm who is not a certification employee or a SMF manager (14 Dec 2020 to 19 Jul 2021)
  • Valerie Cheryl Mary McBain

    IRN CXM01596

    • CF1 Director (16 Jun 2008 to 12 Feb 2009)
  • Victoria Heath

    IRN VXH00003

    • Director of firm who is not a certification employee or a SMF manager (19 Oct 2023 to 28 Mar 2024)

Recent activity

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

No changes recorded yet.