The Chaplaincy Savings and Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Our Lady Of The Caribbean Chapel Centre
    Bayswater Road
    Birchfield
    Birmingham
    West Midlands
    B20 3AE
    UNITED KINGDOM

  • Complaints Contact

    Chaplaincy Centre, Sacred heart school
    Bayswater Road
    Birmingham
    West Midlands
    B20 3AE
    UNITED KINGDOM

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 Anthony O'Brien

    IRN JAO01046

    • CF1 Director (20 Aug 2004 to 18 Aug 2007)
  • Josie Shaw

    IRN JXS01749

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Monica O'Conner Bailey

    IRN MOB01006

    • CF1 Director (23 Jun 2005 to 6 Mar 2016)
  • Musgrave Ceasar

    IRN MXC01637

    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 22 Nov 2013)
  • Patricia Evadnie Minott-Lowers

    IRN PEM01070

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (5 Sep 2007 to 6 Mar 2016)
  • Steve James

    IRN SXJ01193

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
  • Victor Lawson

    IRN VXL01034

    • CF2 Non Executive Director (2 Jul 2002 to 4 Mar 2009)
  • Wilfred Brown

    IRN WXB01127

    • CF1 Director (2 Jul 2002 to 22 Feb 2013)
  • William Wilton

    IRN WXW01044

    • CF1 Director (2 Jul 2002 to 27 Jul 2004)

Recent activity

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

No changes recorded yet.