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.

  • Ernie Galsworthy

    IRN EXG01129

    • CF1 Director (2 Jul 2002 to 21 Aug 2007)
  • Gary Gabbitas

    IRN GXG01190

    • CF1 Director (2 Jul 2002 to 21 Aug 2007)
  • Gerald Frederick Baden Powell

    IRN GFP01024

    • CF1 Director (26 Oct 2010 to 15 Aug 2014)
  • Hefin Jones Obe

    IRN HXJ01126

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (17 Jul 2013 to 6 Mar 2016)
  • Helen Veronica Johnson

    IRN HVJ00004

    • CF1 Director (2 Jul 2015 to 6 Mar 2016)
  • Hugh William Owen

    IRN HWO01003

    • CF2 Non Executive Director (2 Jul 2002 to 28 Feb 2003)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 28 Feb 2003)
  • Ian Simmonds

    IRN IXS01209

    • CF1 Director (2 Jul 2002 to 3 Mar 2003)
    • CF13 Finance (2 Jul 2002 to 3 Mar 2003)
    • CF14 Risk Assessment (2 Jul 2002 to 3 Mar 2003)
  • Jack Gilbert

    IRN JXG01492

    • CF1 Director (2 Jul 2002 to 21 Aug 2007)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 21 Aug 2007)
  • Janet Lydia Morgan

    IRN JXM04041

    • Director of firm who is not a certification employee or a SMF manager (since 22 Apr 2024)
  • Jason Launchbury

    IRN JXL00937

    • Director of firm who is not a certification employee or a SMF manager (since 14 Apr 2025)
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Recent activity

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

No changes recorded yet.