Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    403 Poulton Road
    Wallasey
    Merseyside
    CH44 4DF
    UNITED KINGDOM
    Phone
    +4401516384332
  • Complaints Contact

    403 Poulton Road
    -
    Wallasey
    Merseyside
    CH44 4DF
    UNITED KINGDOM
    Phone
    +441516384332

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.

  • Bernard McGuigan

    IRN BXM01310

    • CF1 Director (2 Jul 2002 to 13 Mar 2006)
  • Christine McCourt

    IRN CXM01503

    • CF1 Director (2 Jul 2002 to 19 May 2008)
  • David Cavanagh

    IRN DXC01538

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF2 Non Executive Director (5 Mar 2010 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 5 Mar 2010)
    • CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
  • Dorothy Tsang

    IRN DXT01219

    • CF1 Director (2 Jul 2002 to 5 Apr 2011)
  • Elizabeth Margaret Walker

    IRN EMW01033

    • CF1 Director (21 Nov 2006 to 11 Mar 2010)
  • Gilbert Bo Tsang

    IRN GBT01010

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Jul 2020)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Hillary Cowe

    IRN HXC01127

    • CF1 Director (2 Jul 2002 to 13 Mar 2006)
  • Jack Blakemore

    IRN JXB01836

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Joanne Hartley

    IRN JXH03102

    • Director of firm who is not a certification employee or a SMF manager (since 14 Aug 2024)
  • Karen Smith

    IRN KXS01328

    • CF1 Director (2 Jul 2002 to 4 May 2004)

Recent activity

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

No changes recorded yet.