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.

Jeremy Desmond Pell
IRN JDP01128
- CF1 Director (11 Jun 2013 to 15 Aug 2014)
Joy Garfitt
IRN JXG01491
- CF2 Non Executive Director (2 Jul 2002 to 21 Aug 2007)
Kathleen Ryall
IRN KXR01254
- CF1 Director (22 Jun 2007 to 11 May 2010)
Kenneth Brian Davies
IRN KBD01013
- CF2 Non Executive Director (21 Oct 2010 to 6 Mar 2016)
- CF1 Director (22 Jun 2007 to 21 Oct 2010)
Lisa Joanne May
IRN LJM01173
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Nov 2018)
- CF1 Director (2 May 2013 to 6 Mar 2016)
Maldwyn Victor Little
IRN MVL01017
- CF1 Director (29 May 2013 to 14 Feb 2014)
Maretta Emily Owen
IRN MEO01008
- CF1 Director (2 Jul 2002 to 1 Oct 2002)
Margaret Mary Hurley
IRN MMH01069
- CF1 Director (21 Oct 2010 to 6 Mar 2016)
Maria Bernadette Lewis
IRN MBL01042
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 8 Feb 2021)
- CF1 Director (13 Jun 2013 to 6 Mar 2016)
Marilyn Cobourn
IRN MXC01673
- CF1 Director (2 Jul 2002 to 21 Aug 2007)

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.