The Merthyr Tydfil Borough Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Adama Sesay
IRN AXS02381
- CF1 Director (24 Aug 2007 to 6 Mar 2016)
Agnes MacDonald
IRN AXM01933
- CF1 Director (2 Jul 2002 to 21 Aug 2007)
Agnes Patricia Lewis
IRN AXL00792
- Director of firm who is not a certification employee or a SMF manager (since 14 Apr 2025)
Alan Peterson
IRN AXP01484
- CF1 Director (2 Jul 2002 to 21 Aug 2007)
Amanda jane Jenkins
IRN AJJ01091
- CF1 Director (26 Jul 2007 to 11 May 2010)
Amy Gould
IRN AXG01559
- CF13 Finance (16 Jul 2003 to 21 Aug 2007)
Ann Tweedy
IRN AXT01312
- CF1 Director (27 Jul 2011 to 12 Dec 2012)
Ann-Marie Kathryn Moran
IRN AKM01060
- CF2 Non Executive Director (22 Jun 2007 to 24 Sep 2010)
Annette Walters
IRN AXW01472
- CF1 Director (2 Jul 2002 to 21 Aug 2007)
Anthony Martin
IRN AXM01934
- CF1 Director (2 Jul 2002 to 14 Sep 2009)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.