The Merthyr Tydfil Borough Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    139 High Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8DN
    UNITED KINGDOM
    Phone
    +4401685377888
    Web
    https://www.mtbcu.org.uk

  • Complaints Contact

    139 High Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8DN
    UNITED KINGDOM
    Phone
    +4401685377888

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.

  • Brian Lewis

    IRN BXL01122

    • [PRA CF] Key function holder (7 Mar 2016 to 1 Jul 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 19 Aug 2021)
    • CF1 Director (16 May 2011 to 6 Mar 2016)
    • CF15 Internal Audit (2 Jul 2002 to 21 Aug 2007)
    • CF2 Non Executive Director (2 Jul 2002 to 21 Aug 2007)
  • Caroline Ann Owen

    IRN CXO46259

    • Director of firm who is not a certification employee or a SMF manager (since 19 Mar 2018)
  • Christine McMahon

    IRN CXM01525

    • CF1 Director (2 Jul 2002 to 21 Aug 2007)
  • Colette Watkins

    IRN CXW01572

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 Nov 2018)
    • CF11 Money Laundering Reporting (12 Oct 2009 to 6 Mar 2016)
  • David Alfred Davies

    IRN DAD01123

    • CF1 Director (21 Jun 2013 to 25 Jun 2014)
  • David Henry Lewis

    IRN DHL01045

    • CF1 Director (2 Feb 2015 to 6 Mar 2016)
  • David Reed

    IRN DXR01712

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Jul 2025)
    • CF1 Director (13 Jun 2013 to 6 Mar 2016)
  • Deanne Rebanne

    IRN DXR01344

    • CF1 Director (2 Jul 2002 to 21 Aug 2007)
  • Delyth Eirwen Shearing

    IRN DES01060

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jun 2021)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • [PRA CF] Key function holder (since 7 Mar 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 12 Jan 2023)
    • CF3 Chief Executive (24 Sep 2009 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 24 Sep 2009)
    • CF1 Director (16 Jul 2003 to 24 Sep 2009)
    • CF13 Finance (16 Jul 2003 to 31 Oct 2007)
  • Eleanor Marie Louise Warley

    IRN EMW01045

    • CF1 Director (19 Sep 2011 to 13 Feb 2014)
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Recent activity

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

No changes recorded yet.