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.

Peter Thomas
IRN PXT01466
- CF1 Director (1 Aug 2011 to 7 Aug 2014)
Philip Corke
IRN PXC01897
- CF1 Director (7 Jul 2010 to 24 Sep 2010)
Robert Dominic Lovett Jones
IRN RDJ01044
- CF8 Apportionment and Oversight (20 Dec 2007 to 5 Mar 2009)
- CF1 Director (20 Dec 2007 to 5 Mar 2009)
Robert Louis Griffin
IRN RLG01059
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Nov 2018)
- CF1 Director (27 May 2014 to 6 Mar 2016)
Terence Stephen Veale
IRN TXV46260
- Director of firm who is not a certification employee or a SMF manager (since 22 Oct 2018)

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.